OrganisationCurrently listed

Адкрытае акцыянернае таварыства “Нафтан”

Listed by EU Consolidated List
Belarus
First listed 2022-06-03
2 aliases

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140370

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8283.48" logicalId="140370">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/876 (OJ L153)" programme="BLR" logicalId="154421">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Адкрытае акцыянернае таварыства “Нафтан”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140374">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock Company “Naftan”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140375">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Открытое акционерное общество “Нафтан”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140373">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avoin osakeyhtiö ”Naftan”" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="141192">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Odprta delniška družba „Naftan“" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="141191">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade por ações aberta “Naftan”" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="141189">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea deschisă pe acțiuni «Naftan»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="141188">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </n

Name on list: Адкрытае акцыянернае таварыства “Нафтан”
Programmes / regimes: BLR
Listed on: 2022-06-03
Last updated: 2022-06-03
Aliases: Open Joint Stock Company “Naftan” · Открытое акционерное общество “Нафтан”
Countries: Belarus
Addresses: Novopolotsk 1, 211440, Vitebsk Region/Oblast, BELARUS
Identifiers: EU reference: EU.8283.48
Registration number: 300042199
Legal act: 2022/876 (OJ L153) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

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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.

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.