Base
Organization10 sanctions listsBelarus

Closed Joint-Stock Company New Oil Company

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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 2026-09-14 · Updates daily

Multi-List Designation

Closed Joint-Stock Company New Oil Company appears on 11 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (31)

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

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl

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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.