NAFTAN OAO

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
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
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.

NAFTAN OAONAFTAN OAONAFTAN OAONAFTANNAFTAN OJSCNAFTAN PRODUCTION ASS…NAFTAN PROIZVODSTVENN…BELARUSIndustrial Area, Novo…21140, Novopolotsk, V…211440, Novopolotsk, …
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 128602026-07-30U.S. Treasury OFAC

OFAC · entry 12860

list version published 2026-07-30
Recorded nameKind
NAFTAN OAOPrimary name
NAFTANAlias
NAFTAN OJSCAlias
NAFTAN PRODUCTION ASSOCIATIONAlias
NAFTAN PROIZVODSTVENNOYE OBYEDINENYEAlias
Programmes

BELARUS

Addresses recorded
  • Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus
  • 21140, Novopolotsk, Vitebsk region, Belarus
  • 211440, Novopolotsk, Vitebskaya Oblast, Belarus

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

Show stored source record
{
  "addresses": [
    "Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus",
    "21140, Novopolotsk, Vitebsk region, Belarus",
    "211440, Novopolotsk, Vitebskaya Oblast, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS"
  ]
}
NAFTAN OAO — sanctions list record (OFAC) — Tapewire