Belneftekhim - Belarusian State Concern for Oil and Chemistry

• SanctionsRecords foundSanctioned by 3 authorities: Switzerland SECO, EU, New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  BLR

  Designated 3 Aug 2023 · EU Consolidated Sanctions List

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 30 Oct 2025 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Belarus

  Designated 15 Aug 2023 · Switzerland SECO Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Belneftekhim - Belarusian State Concern for Oil and Chemistry

Also known as

Belneftekhim - Belarusian State Concern for Oil and Chemistry · Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern · Belneftekhim – beloruski državni koncern za nafto in kemijo · Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas +26

Jurisdiction

BY

Registration number

101272253

Address

73, Dzerzhinskogo Street, Minsk, 220116

First recorded here

18 Jul 2026

1. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

2. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Alias recorded: Belneftekhim

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Belarusian State Concern for Oil and Chemistry

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Belneftekhim Concern

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction listed: Switzerland SECO — Belarus

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 73, Dzerzhinskogo Street, Minsk.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:101272253

  Registered identifier

  Evidence

  156782

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  belneftekhim – a belarusz olaj- es vegyipari allami konszern

  Legal name

  Evidence

  156782

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  belneftekhim - κρατικου ενδιαφεροντος εταιρεια πετρελαιου και χημειας

  Legal name

  Evidence

  156782

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  belneftekhim – belarusian state concern for oil and chemistry

  Legal name

  Evidence

  nz-Ent-495

  Read 8 Sept 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register and 1 other source

  Primary source ↗

• Fact

  belneftekhim - belarusian state concern for oil and chemistry

  Legal name

  Evidence

  156782

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BY

  Jurisdiction

  Evidence

  156782

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-Ent-495

  Read 8 Sept 2026 · in force from 30 Oct 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  156782

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  65527

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

101272253BYvia EU Consolidated Sanctions List