OrganisationCurrently listed

Belneftekhim

Listed by OFAC SDN (US)
Belarus, Russia, Ukraine, Germany, China, Latvia
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10574

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10574</uid>
    <lastName>BELNEFTEKHIM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS</program>
    </programList>
    <akaList>
      <aka>
        <uid>10468</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELNEFTEKHIM CONCERN</lastName>
      </aka>
      <aka>
        <uid>10469</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CONCERN BELNEFTEKHIM</lastName>
      </aka>
      <aka>
        <uid>10470</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN</lastName>
      </aka>
      <aka>
        <uid>10471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14656</uid>
        <address1>73 Dzerzhinskogo Avenue</address1>
        <city>Minsk</city>
        <postalCode>220116</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>14657</uid>
        <address1>ul Trevskaya, 20/1</address1>
        <address2>Room 536</address2>
        <city>Moscow</city>
        <postalCode>103789</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>14658</uid>
        <address1>ul Pavlovskaya, 29</address1>
        <city>Kiev</city>
        <postalCode>01135</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>14659</uid>
        <address1>Oederweg 43</address1>
        <city>Frankfurt-am-Main</city>
        <postalCode>D-60318</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>14660</uid>
        <address1>Tower B 19-B Oriental Kenzo</address1>
        <address2>48 Dongzhimenwai Street</address2>
        <address3>Dongcheng District</address3>
        <city>Beijing</city>
        <postalCode>100027</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>14661</uid>
        <address1>GP 1 Apes Street</address1>
        <city>Riga</city>
        <postalCode>LV-1039</postalCode>
        <country>Latvia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELNEFTEKHIM
Programmes / regimes: BELARUS
Aliases: BELNEFTEKHIM CONCERN · CONCERN BELNEFTEKHIM · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
Countries: Belarus, Russia, Ukraine, Germany, China, Latvia
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

Linked parties & vessels (1)

Linked to (sanctions list) (1)

BNK (UK) LtdSanctions-listed party · uk

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.