OrganisationCurrently listed

Belneftekhim - Belarusian State Concern for Oil and Chemistry

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2023-08-03
3 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 156782

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-08-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-08-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.10652.28" logicalId="156782">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-08-03" entryIntoForceDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" programme="BLR" logicalId="180420">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="156798">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="156794">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="156800">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Белнефтехим - Беларуският държавен нефтен и химичен концерн" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="156819">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belneftekhim — Belarussisch Staatsconcern voor olie en chemie" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="156820">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Белнафтахiм – Беларускi  дзяржаўны канцэрн па нафце i хiмii" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="156785">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Белнефтехим, Белорусский  государственный концерн по нефти и химии" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="156786">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belneftekhim - Belarusian State Concern for Oil and Chemistry" function="" title="" nameLanguage="EN" stro

Name on list: Belneftekhim - Belarusian State Concern for Oil and Chemistry
Programmes / regimes: BLR
Listed on: 2023-08-03
Last updated: 2023-08-03
Aliases: Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii · Белнефтехим, Белорусский государственный концерн по нефти и химии
Countries: Belarus
Addresses: 73, Dzerzhinskogo Street, 220116, Minsk, BELARUS
Identifiers: EU reference: EU.10652.28
Registration number: 101272253
Legal act: 2023/1591 (OJ L195 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Remarks: Type of entity: State concern; Principal place of business: Minsk, Belarus

SECO (Switzerland)Active listingID 65527

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-08-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="65527"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65534" main="true"><name ssid="65536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belneftekhim – Belarusian State Concern for Oil and Chemistry</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белнефтехим, Белорусский государственный концерн по нефти и химии</spelling-variant></name-part></name><day-month-year ssid="65581" day="21" month="7" year="1997" calendar="Gregorian" quality="good"/><address ssid="65535" place-id="4406" quality="good"><address-details>73, Dzerzhinskogo Street</address-details><zip-code>220116</zip-code></address></identity><justification ssid="65528">The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.</justification><other-information ssid="65529">Type of entity: State concern</other-information><other-information ssid="65530">Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116</other-information><other-information ssid="65532">Registration number: 101272253</other-information><other-information ssid="65533">Principal place of business: Minsk, Belarus</other-information></entity><modification modification-type="listed" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"/></target>

Name on list: Belneftekhim – Belarusian State Concern for Oil and Chemistry
Programmes / regimes: Belarus
Listed on: 2023-08-15
Last updated: 2023-08-15
Aliases: Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii · Белнефтехим, Белорусский государственный концерн по нефти и химии
Addresses: 73, Dzerzhinskogo Street, 220116, Minsk
Remarks: The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime. Type of entity: State concern Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116 Registration number: 101272253 Principal place of business: Minsk, Belarus

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.