Closed Joint Stock Company Energo-Oil OFAC sanctioned

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

OFAC UID

2041143355

Type

Organization

Sanctions program

US-BRUS

Country

BY

Aliases tracked

14

Aliases / AKAs

• CJSC Energo-Oil (a.k.a.)
• Closed Joint-Stock Company Trayplenergo (a.k.a.)
• Energo-Oil (a.k.a.)
• Energooil (a.k.a.)
• SZAO Energo-Oil (a.k.a.)
• SZAT Energa-Oil (a.k.a.)
• Sovmestnoye zakrytoye aktsionernoye obshchestvo Energo-Oil (a.k.a.)
• Sumesnaye zakrytaye aktsyyanernaye tavarystva Energa-Oil (a.k.a.)
• СЗАО ЭНЕРГО-ОИЛ (a.k.a.)
• СЗАТ ЭНЕРГА-ОІЛ (a.k.a.)
• Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО (a.k.a.)
• Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ (a.k.a.)
• Сумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛ (a.k.a.)
• Энерго-Оил (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗