Active SanctionorganizationID: NK-acUwXaftNzLGsPwQMD7ncp

Belorusneft

Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Belorusneft (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, GB FCDO SANCTIONS, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBelorusneft
Cyrillic AliasДзяржаўнае вытворчае аб'яднанне «Беларуснафта»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Р-строй"
Общество с ограниченной ответственностью "Р-СТРОЙ"
EU FSF
Aktsionernoe Obshchestvo Konsalt
Акционерное общество "ЧВК Вагнер центр"
EU FSF
ZAO Akuta
Закрытое акционерное общество "Акута"
EU FSF
Vadim Konstantinovich Kalinin
Вадим Kонстантинович КАЛИНИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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