Lists › EU Consolidated › eu_fsf-EU.6357.73
Nouvelle compagnie pétrolière
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6357.73.
Programs
Names and aliases
| Nouvelle compagnie pétrolière | primary |
| ЗАТ "ННК” | alias (strong) |
| New Oil Company | alias (strong) |
| Novaia naftavaia kampania | alias (strong) |
| JSC “NNK” | alias (strong) |
| Новая нефтяная компания | alias (strong) |
| ЗАО "ННК" | alias (strong) |
| Новая нафтавая кампанiя | alias (strong) |
Identifiers
| Registration Number | 193402282 | 00 |
Details
| Countries | |
| Addresses | Rakovska St. 14W room 7, 5th floor Minsk BELARUS |
Same name on other lists
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.