ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 32734
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 7

Aliases / AKAs

BELNEFTEGAZ
OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
ALC BELNEFTEGAZ
ODO BELNEFTEGAZ
TDA BELNAFTAHAZ
BELNEFTEGAS

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