First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily
Closed Joint-Stock Company New Oil Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
14W, rue Rakovska, bureau 7, 5e étage, Minsk; BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor; Belarus, Minsk, Rakovska str. 14W room 7, 5th floor; Rakovskaya str. 14v, Minsk, 220004, Belarus; 220004 Minsk, ul. Rakovskaya, d. 14B, kab. 7 (5th floor); 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510); Rakovska St. 14W room 7, 5th floor, Minsk, Belarus
| Also Known As |
|---|
| Novaia naftavaia kampania |
| Новая нефтяная компания |
| CJSC "Novaya Neftenaya Kompaniya" |
| Закрите акціонерне товариство "Нова нафтова компанія" |
| Закрытое акционерное общество "Новая нефтяная компания" |
| Novaya Neftenaya Kompaniya (New Oil Company |
| JSC “NNK” (Novaia naftavaia kampania) / Nouvelle compagnie pétrolière |
| Nouvelle compagnie pétrolière |
| ЗАО "ННК" |
| JSC NNK |
| New Oil Company |
| JSC NNK (Novaia naftavaia kampania) |
| 株式会社新石油会社（ＮＮＫ） |
| 株式会社新石油会社 |
| Новая нафтавая кампанiя |
| JSC “NNK” Novaia naftavaia kampania |
| ЗАТ "ННК” |
| JSC “NNK” (Novaia naftavaia kampania) |
| JSC “NNK” |
| ЗАО "ННК" (Новая нефтяная компания) |
| ZAT NNK |
| ЗАТ ННК |
| ZAO NNK |
| ЗАТ "ННК” (Новая нафтавая кампанiя) |
| Закрытое акционерное общество Новая нефтяная компания |
| Zakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniya |
| Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya |
| Zakryte aktsionerne tovarystvo "Nova naftova kompaniia" |
| ЗАО ННК |
| CJSC NNK |
| Закрытае акцыянернае таварыства Новая нафтавая кампанія |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
