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Closed Joint Stock Company Energo-Oil

Sanctioned entity

Closed Joint Stock Company Energo-Oil is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY ENERGO-OIL · Closed Joint Stock Company Energo-Oil · Energo-Oil SZAO				[sources]
Other name	CJSC Energo-Oil · Energo-Oil · Energooil · SZAO Energo-Oil · SZAT Energa-Oil · 7 more...				[sources]
Incorporation date	2001-10-24				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`800011806`				[sources]
PermID	`5046041338`				[sources]
Previous name	Closed Joint-Stock Company Trayplenergo · Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО				[sources]
Status	Active				[sources]
Address	Belarus · ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-25	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: rupep-company-17131 · permid-5046041338 · ofac-32732

For experts: raw data explorer

Factsheet Data sources

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