SDN list · entry 32681
Limited Liability Company New Oil Company East
Yes. Limited Liability Company New Oil Company East 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 32681, added on August 9, 2021. OFAC lists 2 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 |
|---|---|---|
| Limited Liability Company New Oil Company East | Primary name | strong |
| Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток | Primary name | strong |
| LLC NNK East | A.K.A. | strong |
| ООО ННК Восток | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1206700019041 | Russia |
| Tax ID No. | 6732204331 | Russia |
Details published by OFAC
| Address | ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025, Russia |
|---|
Legal basis
- Executive Order 14038 (Belarus)