Apolika · https://apolika.com
Evidence file
CJSC Belarusian Oil Company alias BelOil alias BNK
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 03:20 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2026/505 du 23/04/2026 (UE Biélorussie - R (CE) 765/2006 )
- In this state since
- 12 Sept 2026
- Reason given
- CJSC Belarusian Oil Company est le premier exportateur de pétrole de Biélorussie et est détenu par plusieurs des plus grandes entreprises de production et de raffinage de pétrole de la République de Biélorussie, y compris Belorusneft et Naftan. Par sa structure de propriété, BNK est contrôlée par le gouvernement de Biélorussie . La nomination de son directeur général est approuvée par Aliaksandr Lukashenka, qui indique également la direction dans laquelle l'entreprise devrait être dirigée. Par conséquent, BNK est associée à des entités soutenant le régime de Loukachenka et elle est détenue et contrôlée par des entités responsables de la répression de la société civile biélorusse et soutenant le régime de Loukachenka.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 4137
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
cjsc belarusian oil alias beloil alias bnk
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
c5bccb338be20e456d8dc4bce8809532b6d1ca9dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
2cb1fdd1-1f98-4f3c-b39d-fcff317de837
This file
- Address
- https://apolika.com/entities/5139708b-cef4-4aa6-903a-e5bf1cd360eb/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 03:20 UTC