SDN list · entry 32680
Closed Joint-Stock Company New Oil Company
Yes. Closed Joint-Stock Company New Oil Company is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32680, added on August 9, 2021. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Closed Joint-Stock Company New Oil Company | Primary name | strong |
| Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya | A.K.A. | strong |
| Закрытое акционерное общество Новая нефтяная компания | A.K.A. | strong |
| Zakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniya | A.K.A. | strong |
| Закрытае акцыянернае таварыства Новая нафтавая кампанія | A.K.A. | strong |
| CJSC NNK | A.K.A. | strong |
| ZAO NNK | A.K.A. | strong |
| ЗАО ННК | A.K.A. | strong |
| ZAT NNK | A.K.A. | strong |
| ЗАТ ННК | A.K.A. | strong |
| New Oil Company | A.K.A. | weak alias |
| Novaia naftavaia kampania | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 193402282 | Belarus |
Details published by OFAC
| Address | ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004, Belarus |
|---|
Legal basis
- Executive Order 14038 (Belarus)