OFAC SDNCriticalEntity

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

🇧🇾Belarus32734

FEOC Flagged

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ#32734

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BELNEFTEGAZOBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZTAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZALC BELNEFTEGAZODO BELNEFTEGAZTDA BELNAFTAHAZBELNEFTEGAS

Known addresses

ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 23 Mar 1995; Registration Number 100878073 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32734",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32734",
  "entity_name": "ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BELNEFTEGAZ",
    "OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ",
    "TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ",
    "ALC BELNEFTEGAZ",
    "ODO BELNEFTEGAZ",
    "TDA BELNAFTAHAZ",
    "BELNEFTEGAS"
  ],
  "addresses": [
    "ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32734",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 23 Mar 1995; Registration Number 100878073 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.