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Organization10 sanctions listsBelarus

JSC NNK (Novaia naftavaia kampania)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
JSC NNK (Novaia naftavaia kampania)
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-SHmRR8aYFZywzvqXQEug46
Registration Number
193402282
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JSC NNK (Novaia naftavaia kampania) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (31)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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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.