Base
Organization11 sanctions listsBelarus

Closed Joint-Stock Company New Oil Company

First seen Apr 20, 2023 · Last confirmed Nov 11, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
Closed Joint-Stock Company New Oil Company
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-SHmRR8aYFZywzvqXQEug46
Registration Number
193402282
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 11, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-11 · Updates daily

Multi-List Designation

Closed Joint-Stock Company New Oil Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Closed Joint-Stock Company New Oil Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

14W, rue Rakovska, bureau 7, 5e étage, Minsk; Rakovska St. 14W room 7, 5th floor, Minsk, Belarus; 220004 Minsk, ul. Rakovskaya, d. 14B, kab. 7 (5th floor); Belarus, Minsk, Rakovska str. 14W room 7, 5th floor; 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510); BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor; Rakovskaya str. 14v, Minsk, 220004, Belarus

Aliases (31)

Also Known As
Закрите акціонерне товариство "Нова нафтова компанія"
JSC “NNK” Novaia naftavaia kampania
JSC “NNK”
JSC “NNK” (Novaia naftavaia kampania)
Закрытое акционерное общество "Новая нефтяная компания"
JSC “NNK” (Novaia naftavaia kampania) / Nouvelle compagnie pétrolière
CJSC "Novaya Neftenaya Kompaniya"
Новая нафтавая кампанiя
ЗАТ "ННК”
Новая нефтяная компания
JSC NNK (Novaia naftavaia kampania)
New Oil Company
JSC NNK
株式会社新石油会社（ＮＮＫ）
Nouvelle compagnie pétrolière
株式会社新石油会社
ЗАО "ННК"
Novaya Neftenaya Kompaniya (New Oil Company)
Novaia naftavaia kampania
ZAO NNK
CJSC NNK
ZAT NNK
ЗАО "ННК" (Новая нефтяная компания)
Zakryte aktsionerne tovarystvo "Nova naftova kompaniia"
ЗАТ ННК
Закрытае акцыянернае таварыства Новая нафтавая кампанія
Zakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniya
Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya
Закрытое акционерное общество Новая нефтяная компания
ЗАО ННК
ЗАТ "ННК” (Новая нафтавая кампанiя)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Artem BalabaIndividual
ca_dfatd_sema_sanctionsus_klepto_hr_visalt_magnitsky_amendments+2 more
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ca_dfatd_sema_sanctionsbe_fod_sanctionseu_journal_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
be_fod_sanctionseu_journal_sanctionsua_nsdc_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
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Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
us_trade_csltw_shtcch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn
Vladislav Nikolaevich PavlenkoIndividual
ca_dfatd_sema_sanctionsus_trade_cslua_nsdc_sanctions+2 more
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be_fod_sanctionseu_journal_sanctionseu_travel_bans+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.