On a sanctions listentity

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

Aliases (6)

  • ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA (aka)
  • ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA (aka)
  • CJSC NNK (aka)
  • ZAO NNK (aka)
  • ZAT NNK (aka)
  • NOVAIA NAFTAVAIA KAMPANIA (aka)

Addresses

  • ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus

Remarks

Organization Established Date 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'.