Lists of sanctions
3.145.135.237
30.04.2025 19:31:06

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 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
Last name/Name ZAO NNK
Full name/Name ZAO NNK
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 Registration Number: 193402282
Country Belarus
Type Organization Established Date: 23 Mar 2020

Historical data

No records
Updated: 30.04.2025. 18:16
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