Open Joint Stock Company "Naftan"
Restricted
Open Joint Stock Company "Naftan" is found actively sanctioned on 2 sanction lists.
Open Joint Stock Company "Naftan" is subject to Restricted. See the individual lists below.
View Citation
We have found 34 different aliases by which Open Joint Stock Company "Naftan" is known as:
- Veřejná akciová společnost „Naftan“
- An chuideachta comhstoic oscailte ‘Naftan’
- Avoin osakeyhtiö ”Naftan”
- Ανοικτή συμμετοχική εταιρία “Naftan”
- Société par actions ouverte "Naftan"
- Avatud aktsiaselts „Naftan“
- Javno dioničko društvo „Naftan”
- Avoin osakeyhtiö ”Naftan”
- Odprta delniška družba „Naftan“
- Openbare vennootschap op aandelen “Naftan”
- Atviroji akcinė bendrovė „Naftan“
- Javno dioničko društvo „Naftan”
- Отворено акционерно дружество „Naftan“
- Odprta delniška družba „Naftan“
- Адкрытае акцыянернае таварыства “Нафтан”
- Sociedad limitada por acciones abierta “Naftan”
- Veřejná akciová společnost „Naftan“
- Open Joint Stock Company “Naftan”
- Sociedad limitada por acciones abierta “Naftan”
- Ανοικτή συμμετοχική εταιρία “Naftan”
- Avatud aktsiaselts „Naftan“
- Sociedade por ações aberta “Naftan”
- Отворено акционерно дружество „Naftan“
- Société par actions ouverte "Naftan"
- Open Joint Stock Company “Naftan”
- An chuideachta comhstoic oscailte ‘Naftan’
- Sociedade por ações aberta “Naftan”
- Openbare vennootschap op aandelen “Naftan”
- Адкрытае акцыянернае таварыства “Нафтан”
- Societatea deschisă pe acțiuni «Naftan»
- Atviroji akcinė bendrovė „Naftan“
- Offene Aktiengesellschaft ‚Naftan‘
- Offene Aktiengesellschaft ‚Naftan‘
- Societatea deschisă pe acțiuni «Naftan»
Our sanctions database shows 1 different Address for Open Joint Stock Company "Naftan":
Novopolotsk, 1, Vitebsk, Region/Oblast, 211440BELARUS
ID Details
ID NUMBER : 300042199
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Open Joint Stock Company "Naftan" Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Mar 6, 2022 | active |
| EU Financial Sanctions | Feb 6, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.