Lists › OFAC SDN › ofac_sdn-32732
CLOSED JOINT STOCK COMPANY ENERGO-OIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32732.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY ENERGO-OIL | primary |
| ENERGO-OIL | alias (strong) |
| SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL | alias (strong) |
| SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL | alias (strong) |
| CJSC ENERGO-OIL | alias (strong) |
| SZAO ENERGO-OIL | alias (strong) |
| SZAT ENERGA-OIL | alias (strong) |
| CLOSED JOINT-STOCK COMPANY TRAYPLENERGO | alias (strong) |
| ENERGOOIL | alias (strong) |
Identifiers
| Registration Number | 800011806 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Rakovskaya, d. 14V (3rd floor) Minsk 220004 Belarus |
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.