JSC “NNK” (Novaia naftavaia kampania)

• SECO (Switzerland)Active listingID 46105

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2022-03-16

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="46105"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46108" main="true"><name ssid="46110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NNK” (Novaia naftavaia kampania)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">New Oil Company</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗАТ "ННК” (Новая нафтавая кампанiя)</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО "ННК" (Новая нефтяная компания)</spelling-variant></name-part></name><address ssid="46109" place-id="319" quality="good"><address-details>Rakovska str. 14W room 7, 5th floor</address-details></address></identity><justification ssid="49944">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46107">Registration number: 193402282</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49944">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.</justification></added><removed><justification ssid="46106">Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports Aleskin was the founder of NKK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the EU. NNK is therefore benefitting from the Lukashenka regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46105"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46108" main="true"><name ssid="46110" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-pa

  Name on list

  JSC “NNK” (Novaia naftavaia kampania)

  Programmes / regimes

  Belarus

  Listed on

  2021-07-07

  Last updated

  2022-03-16

  Aliases

  New Oil Company · ЗАТ "ННК” (Новая нафтавая кампанiя) · ЗАО "ННК" (Новая нефтяная компания)

  Countries

  Belarus

  Addresses

  Rakovska str. 14W room 7, 5th floor, Minsk, Belarus

  Remarks

  Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime. Registration number: 193402282

No linked parties recorded on the lists.

No list changes detected since monitoring began.