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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC "Novaya Neftenaya Kompaniya" · CJSC NNK · Closed Joint-Stock Company New Oil Company · JSC NNK · JSC NNK (Novaia naftavaia kampania) · | [sources] | |||
| Other name | CJSC NNK · New Oil Company · Nouvelle compagnie pétrolière · Novaia naftavaia kampania · ZAO NNK · | [sources] | |||
| Weak alias | New Oil Company | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5081079973 | [sources] | |||
| Registration number | 193402282 | [sources] | |||
| Unique Entity ID | JMTER3HUKYE4 · TG3TD5JHTR85 · Y4VDSHH2Z211 · Y4XHBKX3E7G6 · Y51ZADJ6A8J7 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14W, rue Rakovska, bureau 7, 5e étage, Minsk · 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510) · BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor · BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) · Belarus, Minsk, Rakovska str. 14W room 7, 5th floor · | [sources] | |||
| Publishing source | МИНСКИЙ ГОРИСПОЛКОМ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.
Novaya Neftnaya Kompaniya (NNK), nouvelle compagnie pétrolière, est une entité qui a été créée en mars 2020. Elle est la seule entreprise privée habilitée à exporter des produits pétroliers depuis la Biélorussie, ce qui indique des liens étroits avec les autorités et des privilèges d'État au degré le plus élevé. NNK est détenue par Interservice, une société appartenant à Mikalaï Varabeï, l'un des hommes d'affaires les plus influents qui bénéficie du régime de Loukachenka et qui le soutient. NNK serait également liée à Aliakseï Aleksine, un autre homme d'affaires biélorusse en vue qui tire profit du régime de Loukachenka. Selon les médias, Aleksine a été fondateur de NNK aux côtés de Varabeï. NNK a également été utilisée par les autorités biélorusses pour adapter l'économie biélorusse aux mesures restrictives instaurées par l'Union. NNK tire donc profit du régime de Loukachenka.
Adresse: 14W, rue Rakovska, bureau 7, 5e étage, Minsk, Biélorussie Numéro d’enregistrement: 193402282
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
(also ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA, CJSC NNK, ZAO NNK, ZAT NNK, NOVAIA NAFTAVAIA KAMPANIA)
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyh12 · usgsa-s4mrtyh15 · usgsa-s4mrtyh16 · usgsa-s4mrtyh13 · ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania · ca-sema-belarus-2-4 · ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf · ca-sema-a786814f8cc635b267146012e151e196c29dfb81 · permid-5081079973 · ca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company · mc-freezes-686530a6b969c09af36083703138f8ea2b6eb445 · usgsa-s4mrtyh17 · ofac-32680 · usgsa-s4mrtyh14 · usgsa-s4mrhw8h2 · NK-6bYXtUWPAn8XrD8vbW2sMW · ch-seco-46105 · eu-fsf-eu-6357-73 · fr-ga-3586 · ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company New Oil Company East Sanctioned entity | 100 | |||