OrganisationCurrently listed

Open Joint Stock Company “Naftan”

Listed by OFAC SDN (US), SECO (Switzerland)
Belarus
First listed 2022-06-10
7 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 12860

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>12860</uid>
    <lastName>NAFTAN OAO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS</program>
    </programList>
    <akaList>
      <aka>
        <uid>14153</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAFTAN OJSC</lastName>
      </aka>
      <aka>
        <uid>14154</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAFTAN</lastName>
      </aka>
      <aka>
        <uid>14155</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NAFTAN PROIZVODSTVENNOYE OBYEDINENYE</lastName>
      </aka>
      <aka>
        <uid>14156</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NAFTAN PRODUCTION ASSOCIATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20356</uid>
        <address1>Industrial Area</address1>
        <address2>Novopolotsk-1</address2>
        <address3>211440</address3>
        <stateOrProvince>Vitebsk Region</stateOrProvince>
        <country>Belarus</country>
      </address>
      <address>
        <uid>20357</uid>
        <address1>21140</address1>
        <city>Novopolotsk</city>
        <stateOrProvince>Vitebsk region</stateOrProvince>
        <country>Belarus</country>
      </address>
      <address>
        <uid>20358</uid>
        <address1>211440</address1>
        <city>Novopolotsk</city>
        <stateOrProvince>Vitebskaya Oblast</stateOrProvince>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NAFTAN OAO
Programmes / regimes: BELARUS
Aliases: NAFTAN OJSC · NAFTAN · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE · NAFTAN PRODUCTION ASSOCIATION
Countries: Belarus
Addresses: Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus
21140, Novopolotsk, Vitebsk region, Belarus
211440, Novopolotsk, Vitebskaya Oblast, Belarus

SECO (Switzerland)Active listingID 54583

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54583"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54588" main="true"><name ssid="54590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Naftan”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Нафтан”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Нафтан”</spelling-variant></name-part></name><address ssid="54589" place-id="54587" quality="good"><address-details>Novopolotsk 1</address-details><zip-code>211440</zip-code></address></identity><justification ssid="54584">As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.</justification><other-information ssid="54585">Date of registration: 1992</other-information><other-information ssid="54586">Registration number: 300042199</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Open Joint Stock Company “Naftan”
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10
Aliases: Адкрытае акцыянернае таварыства “Нафтан” · Открытое акционерное общество “Нафтан”
Countries: Belarus
Addresses: Novopolotsk 1, 211440, Vitebsk Region, Belarus
Remarks: As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime. Date of registration: 1992 Registration number: 300042199

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.