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: 01.05.2025. 07:15
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