amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Odprta delniška družba „Naftan“

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BELARUS

Also known as

Aliases
An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · Offene Aktiengesellschaft ‚Naftan‘ · Openbare vennootschap op aandelen “Naftan” · Open Joint Stock Company “Naftan” · Sociedade por ações aberta “Naftan” · Sociedad limitada por acciones abierta “Naftan” · Societatea deschisă pe acțiuni «Naftan» · Société par actions ouverte "Naftan" · Veřejná akciová společnost „Naftan“ · Ανοικτή συμμετοχική εταιρία “Naftan” · Адкрытае акцыянернае таварыства “Нафтан” · Отворено акционерно дружество „Naftan“ · Открытое акционерное общество “Нафтан”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.