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.

Państwowe zrzeszenie produkcyjne Belorusneft

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
BELARUS

Also known as

Aliases
Asociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Associação Estatal de Produção Belorusneft · Association de production d’État "Belorusneft" · Den statslige produktionssammenslutning Belorusneft · Državno udruženje za proizvodnju Belorusneft · Državno združenje proizvajalcev ‚Belorusneft‘ · Państwowe zrzeszenie produkcyjne Belorusneft · Riiklik tootmiskoondis Belorusneft · Staatliche Produktionsvereinigung Belorusneft · Staatsproductieassociatie Belarusneft · State Production Association Belorusneft · Valstybinė gamybos asociacija „Belorusneft“ · Valtion tuotantoyhdistys Belorusneft · Κρατική Ομοσπονδία Παραγωγής Belorusneft · Государственное производственное объединение «Белоруснефть» · Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗

Listed on · 1

EU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Państwowe zrzeszenie produkcyjne Belorusneft sanctioned?

Yes. Państwowe zrzeszenie produkcyjne Belorusneft (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Państwowe zrzeszenie produkcyjne Belorusneft?

Państwowe zrzeszenie produkcyjne Belorusneft is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was Państwowe zrzeszenie produkcyjne Belorusneft first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Państwowe zrzeszenie produkcyjne Belorusneft is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.