SDN list · entry 32732
Closed Joint Stock Company Energo-Oil
Yes. Closed Joint Stock Company Energo-Oil 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 32732, added on August 9, 2021. OFAC lists 14 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 Energo-Oil | Primary name | strong |
| Energo-Oil | A.K.A. | strong |
| Энерго-Оил | A.K.A. | strong |
| Sovmestnoye zakrytoye aktsionernoye obshchestvo Energo-Oil | A.K.A. | strong |
| Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ | A.K.A. | strong |
| Sumesnaye zakrytaye aktsyyanernaye tavarystva Energa-Oil | A.K.A. | strong |
| Сумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛ | A.K.A. | strong |
| CJSC Energo-Oil | A.K.A. | strong |
| SZAO Energo-Oil | A.K.A. | strong |
| СЗАО ЭНЕРГО-ОИЛ | A.K.A. | strong |
| SZAT Energa-Oil | A.K.A. | strong |
| СЗАТ ЭНЕРГА-ОІЛ | A.K.A. | strong |
| Closed Joint-Stock Company Trayplenergo | F.K.A. | strong |
| Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО | F.K.A. | strong |
| Energooil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 800011806 | Belarus |
Details published by OFAC
| Address | ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004, Belarus |
|---|
Legal basis
- Executive Order 14038 (Belarus)