ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 7 different aliases by which ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ is known as:
- ALC BELNEFTEGAZ
- TDA BELNAFTAHAZ
- TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
- OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
- ODO BELNEFTEGAZ
- BELNEFTEGAS
- BELNEFTEGAZ
Country
Belarus
Our sanctions database shows 1 Address for ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ:
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor) Minsk Belarus 220088
ID Details
ID NUMBER : 23 Mar 1995
ID TYPE : Organization Established Date
ID NUMBER : 100878073
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing