BELNEFTEKHIM

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10574	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10574

list version published 2026-07-30

Recorded name	Kind
BELNEFTEKHIM	Primary name
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY	Alias
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN	Alias
BELNEFTEKHIM CONCERN	Alias
CONCERN BELNEFTEKHIM	Alias

Programmes

BELARUS

Addresses recorded

73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus
ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia
ul Pavlovskaya, 29, Kiev, 01135, Ukraine
Oederweg 43, Frankfurt-am-Main, D-60318, Germany
Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, China
GP 1 Apes Street, Riga, LV-1039, Latvia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus",
    "ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia",
    "ul Pavlovskaya, 29, Kiev, 01135, Ukraine",
    "Oederweg 43, Frankfurt-am-Main, D-60318, Germany",
    "Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, China",
    "GP 1 Apes Street, Riga, LV-1039, Latvia"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS"
  ]
}