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Limited Liability Company New Oil Company East

Sanctioned entity

Limited Liability Company New Oil Company East is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NNK EAST · Limited Liability Company New Oil Company East · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК" · Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток				[sources]
Alias	LLC NNK East · ООО ННК Восток				[sources]
Incorporation date	2020-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6732204331`				[sources]
KPP	`673201001`				[sources]
OGRN	`1206700019041`				[sources]
Registration number	`1206700019041`				[sources]
Tax Number	`6732204331`				[sources]
Unique Entity ID	`E13AJP1BHB11` · `TG5EEV2H7ZC5`				[sources]
Address	UL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, RUS, 214025 · ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk · УЛ. ПОЛТАВСКАЯ Д. 8А, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214025				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LLC NNK EAST)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-09	-

Address
Full address	Country
ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ЧУГУНОВ	ДИРЕКТОР	2020-11-27	-

Documents
Document	Date
Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election	2021-08-09

Owners
Owner	Percentage held	Start date	End date
БОРИС ВАЛЕРЬЕВИЧ КОЗКО	100	2022-07-27	2022-09-15

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases5,268

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6732204331 · usgsa-s4mrtyh18 · ofac-32681 · ofac-pr-e21b77849cfb37d166bd79e776e627e51feea243 · usgsa-s4mrhw8h3

For experts: raw data explorer

Factsheet Descriptions Data sources

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