Active SanctionorganizationID: NK-K9kgrQDkQAHTiJqFj5Juva

Belneftekhim - Belarusian State Concern For Oil and Chemistry

концерн "Белнефтехим"

Primary Source
CH SECO SANCTIONS
Coverage
ru / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Belneftekhim - Belarusian State Concern For Oil and Chemistry appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBelneftekhim - Belarusian State Concern For Oil and Chemistry
Cyrillic Aliasконцерн "Белнефтехим"
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRY
Enforcement TypeMulti-Source Risk Profile
Identifiers101272253
Risk Topicssanction, debarment, regulatory, poi, export.risk
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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