OrganisationCurrently listed

New Oil Company

Listed by OFAC SDN (US), EU Consolidated List
Belarus
First listed 2021-06-21
13 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 129952

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6357.73" logicalId="129952">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="New Oil  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129955">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Novaia naftavaia kampania" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129956">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nouvelle compagnie pétrolière" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="130817">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Новая нефтяная компания" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="130826">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ЗАО &quot;ННК&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="130827">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “NNK”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130830">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Новая нафтавая кампанiя" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="130828">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ЗАТ &quot;ННК”" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="130829">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PD

Name on list: New Oil Company
Programmes / regimes: BLR
Listed on: 2021-06-21
Last updated: 2022-02-25
Aliases: New Oil Company · Novaia naftavaia kampania · Новая нефтяная компания · ЗАО "ННК" · JSC “NNK” · Новая нафтавая кампанiя · ЗАТ "ННК”
Countries: Belarus
Addresses: Rakovska St. 14W room 7, 5th floor, Minsk, BELARUS
Identifiers: EU reference: EU.6357.73
Registration number: 193402282
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

OFAC SDN (US)Active listingID 32680

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32680</uid>
    <lastName>CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22437</uid>
        <idType>Registration Number</idType>
        <idNumber>193402282</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>142299</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Mar 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA</lastName>
      </aka>
      <aka>
        <uid>51289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA</lastName>
      </aka>
      <aka>
        <uid>51290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC NNK</lastName>
      </aka>
      <aka>
        <uid>51291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAO NNK</lastName>
      </aka>
      <aka>
        <uid>51292</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAT NNK</lastName>
      </aka>
      <aka>
        <uid>51293</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NEW OIL COMPANY</lastName>
      </aka>
      <aka>
        <uid>51294</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NOVAIA NAFTAVAIA KAMPANIA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49199</uid>
        <address1>ul. Rakovskaya, d. 14B, kab. 7 (5th floor)</address1>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA · CJSC NNK · ZAO NNK · ZAT NNK · NEW OIL COMPANY · NOVAIA NAFTAVAIA KAMPANIA
Countries: Belarus
Addresses: ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004, Belarus
Identifiers: Registration Number: 193402282
Organization Established Date: 23 Mar 2020

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.