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SZAO ENERGO-OIL

Sanctioned entity
TypeCompany[sources]
NameCJSC ENERGO-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · Closed Joint Stock Company Energo-Oil · Energo-Oil · Energo-Oil SZAO · 4 more...[sources]
AliasCJSC Energo-Oil · Energo-Oil · Energooil · SZAO Energo-Oil · SZAT Energa-Oil · 7 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5046041338[sources]
Phone+375173965297[sources]
Previous nameClosed Joint-Stock Company Trayplenergo · Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО[sources]
Registration number800011806[sources]
Unique Entity IDRKKYU1KMML53 · THL8GTL9N1Y1 · THLXAJ7F5HR6 · TMERJQTXYZJ6 · VH58MW1GM158 · 4 more...[sources]
Websiteenergooil.com[sources]
StatusActive[sources]
AddressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR) · ul. Rakovskaya, 14 V, 3 etazh, MINSK, 220004, Belarus · ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk · ul. Rakovskaya, dom 14V, 3 etazh, MINSK, Belarus[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also ENERGO-OIL, SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL, SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL, CJSC ENERGO-OIL, SZAO ENERGO-OIL, SZAT ENERGA-OIL, CLOSED JOINT-STOCK COMPANY TRAYPLENERGO, ENERGOOIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32732 · usgsa-s4mrtyh3k · ofac-pr-35b3a53daa54147ac157cade8f24f47ac5c963cf · usgsa-s4mrtyh3l · usgsa-s4mrtyh3p · usgsa-s4mrtyh3m · permid-5046041338 · usgsa-s4mrtyh3n · usgsa-s4mrhw8hp · usgsa-s4mrtyh3q · usgsa-s4mrtyh4z · usgsa-s4mrtyh3j

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting