Lists of sanctions
18.191.117.103
30.04.2025 23:20:39

CLOSED JOINT STOCK COMPANY ENERGO-OIL

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (9)

Last name/Name CLOSED JOINT STOCK COMPANY ENERGO-OIL
Full name/Name CLOSED JOINT STOCK COMPANY ENERGO-OIL
Type Name
Last name/Name CLOSED JOINT-STOCK COMPANY TRAYPLENERGO
Full name/Name CLOSED JOINT-STOCK COMPANY TRAYPLENERGO
Type Alias
Quality Strong
Last name/Name ENERGOOIL
Full name/Name ENERGOOIL
Type Alias
Quality Strong
Last name/Name ENERGO-OIL
Full name/Name ENERGO-OIL
Type Alias
Quality Strong
Last name/Name SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL
Full name/Name SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL
Type Alias
Quality Strong
Last name/Name SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL
Full name/Name SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL
Type Alias
Quality Strong
Last name/Name CJSC ENERGO-OIL
Full name/Name CJSC ENERGO-OIL
Type Alias
Quality Strong
Last name/Name SZAO ENERGO-OIL
Full name/Name SZAO ENERGO-OIL
Type Alias
Quality Strong
Last name/Name SZAT ENERGA-OIL
Full name/Name SZAT ENERGA-OIL
Type Alias
Quality Strong

Addresses (1)

Street ul. Rakovskaya, d. 14V (3rd floor)
City Minsk
Country Belarus
Postal code 2
Full address ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004, Belarus

Identification documents (2)

Type Registration Number: 800011806
Country Belarus
Type Organization Established Date: 24 Oct 2001

Historical data

No records
Updated: 30.04.2025. 22:15
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