Closed Joint-Stock Company New Oil Company OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 260314235
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 11
Aliases / AKAs
- CJSC NNK (a.k.a.)
- New Oil Company (a.k.a.)
- Novaia naftavaia kampania (a.k.a.)
- ZAO NNK (a.k.a.)
- ZAT NNK (a.k.a.)
- Zakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniya (a.k.a.)
- Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya (a.k.a.)
- ЗАО ННК (a.k.a.)
- ЗАТ ННК (a.k.a.)
- Закрытае акцыянернае таварыства Новая нафтавая кампанія (a.k.a.)
- Закрытое акционерное общество Новая нефтяная компания (a.k.a.)
Run full KYC screen
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