Lists › OFAC SDN › ofac_sdn-32680
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32680.
Programs
Names and aliases
| CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | primary |
| ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA | alias (strong) |
| ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA | alias (strong) |
| CJSC NNK | alias (strong) |
| ZAO NNK | alias (strong) |
| ZAT NNK | alias (strong) |
| NEW OIL COMPANY | alias (weak) |
| NOVAIA NAFTAVAIA KAMPANIA | alias (strong) |
Identifiers
| Registration Number | 193402282 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Rakovskaya, d. 14B, kab. 7 (5th floor) Minsk 220004 Belarus |
Same name on other lists
Nouvelle compagnie pétrolière (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.