LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
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 (2)
| Last name/Name | LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST |
| Type | Name |
| Last name/Name | LLC NNK EAST |
|---|---|
| Full name/Name | LLC NNK EAST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Poltavskaya, dom 8A, pomeshchenie 12 |
|---|---|
| City | Smolensk |
| Country | Russian Federation |
| Postal code | 2 |
| Region | Smolensk Oblast |
| Full address | ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, 214025, Smolensk Oblast, Russia |
Identification documents (3)
| Type | Organization Established Date: 27 Nov 2020 |
|---|
| Type | Registration Number: 1206700019041 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6732204331 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.