FEOC
OFAC SDNCriticalEntity

BELNEFTEKHIM

🇧🇾Belarus10574

FEOC Flagged

BELNEFTEKHIM 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
BELNEFTEKHIM
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: BELNEFTEKHIM#10574
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELNEFTEKHIM
Belarus

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

Also known as

BELNEFTEKHIM CONCERNCONCERN BELNEFTEKHIMBELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY

Known addresses

  • 73 Dzerzhinskogo Avenue, Minsk 220116, Belarus
  • ul Trevskaya, 20/1, Room 536, Moscow 103789, Russia
  • ul Pavlovskaya, 29, Kiev 01135, Ukraine
  • Oederweg 43, Frankfurt-am-Main D-60318, Germany
  • Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027, China
  • GP 1 Apes Street, Riga LV-1039, Latvia

Sanctions programs / authorities

BELARUS

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10574",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10574",
  "entity_name": "BELNEFTEKHIM",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BELNEFTEKHIM CONCERN",
    "CONCERN BELNEFTEKHIM",
    "BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN",
    "BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY"
  ],
  "addresses": [
    "73 Dzerzhinskogo Avenue, Minsk 220116, Belarus",
    "ul Trevskaya, 20/1, Room 536, Moscow 103789, Russia",
    "ul Pavlovskaya, 29, Kiev 01135, Ukraine",
    "Oederweg 43, Frankfurt-am-Main D-60318, Germany",
    "Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027, China",
    "GP 1 Apes Street, Riga LV-1039, Latvia"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10574",
    "program": "BELARUS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "BELNEFTEKHIM",
    "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.