ListsEU 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

BLR

Names and aliases

Nouvelle compagnie pétrolièreprimary
ЗАТ "ННК”alias (strong)
New Oil Companyalias (strong)
Novaia naftavaia kampaniaalias (strong)
JSC “NNK”alias (strong)
Новая нефтяная компанияalias (strong)
ЗАО "ННК"alias (strong)
Новая нафтавая кампанiяalias (strong)

Identifiers

Registration Number19340228200

Details

CountriesBelarus Belarus
AddressesRakovska 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.