CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
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 (8)
| Last name/Name | CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY |
|---|---|
| Full name/Name | CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY |
| Type | Name |
| Last name/Name | ZAO NNK |
|---|---|
| Full name/Name | ZAO NNK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA |
|---|---|
| Full name/Name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA |
|---|---|
| Full name/Name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC NNK |
|---|---|
| Full name/Name | CJSC NNK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAT NNK |
|---|---|
| Full name/Name | ZAT NNK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW OIL COMPANY |
|---|---|
| Full name/Name | NEW OIL COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NOVAIA NAFTAVAIA KAMPANIA |
|---|---|
| Full name/Name | NOVAIA NAFTAVAIA KAMPANIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Rakovskaya, d. 14B, kab. 7 (5th floor) |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004, Belarus |
Identification documents (2)
| Type | Organization Established Date: 23 Mar 2020 |
|---|
| Type | Registration Number: 193402282 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 27.10.2025. 04:15
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.