SDN list · entry 12860
NAFTAN OAO
Yes. NAFTAN OAO is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12860, added on August 11, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | August 11, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAFTAN OJSC | A.K.A. | strong |
| NAFTAN | A.K.A. | strong |
| NAFTAN PROIZVODSTVENNOYE OBYEDINENYE | F.K.A. | strong |
| NAFTAN PRODUCTION ASSOCIATION | F.K.A. | strong |
| NAFTAN OAO | Primary name | strong |
Details published by OFAC
| Address | Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus21140, Novopolotsk, Vitebsk region, Belarus211440, Novopolotsk, Vitebskaya Oblast, Belarus |
|---|
Legal basis
- Executive Order 13405 (Belarus)