Research tool

Novaia naftavaia kampania

Sanctioned entity
Novaia naftavaia kampania is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCJSC Novaya Neftenaya Kompaniya (New Oil Company) · CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY · Closed Joint-Stock Company New Oil Company · JSC NNK (Novaia naftavaia kampania) · JSC “NNK” · 16 more...[sources]
Other nameCJSC NNK · NEW OIL COMPANY · NOVAIA NAFTAVAIA KAMPANIA · Nouvelle compagnie pétrolière · Novaia naftavaia kampania · 10 more...[sources]
Weak aliasNew Oil Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС[sources]
OGRN193402282[sources]
Registration number193402282[sources]
Statusnot available[sources]
Address220004, Minsk, st. Oboinaya 12, room. 510, Belarus · 220004, г. Минск, ул. Обойная д. 12, каб. 510, Беларусь · 220004, м. Мінськ, вул. Обойна буд. 12, каб. 510, Білорусь · РЕСПУБЛИКА БЕЛАРУСЬ, 220004, Г. МИНСК, УЛ. РАКОВСКАЯ, Д. 14В, КАБ.7 (5 ЭТАЖ)[sources]
Publishing sourceМИНСКИЙ ГОРИСПОЛКОМ[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Registration number: 193402282

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

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.

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
Minsk, Rakovska St. 14W room 7, 5th floorBelarus
CountryBelarus[sources]
Full addressMinsk, Rakovska St. 14W room 7, 5th floor[sources]
CityMinsk[sources]
Street addressRakovska St. 14W room 7, 5th floor[sources]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Rakovskaya str. 14v, Minsk, 220004, Belarus-
Countrynot available[sources]
Full addressRakovskaya str. 14v, Minsk, 220004, Belarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
14W, rue Rakovska, bureau 7, 5e étage, MinskBelarus
CountryBelarus[sources]
Full address14W, rue Rakovska, bureau 7, 5e étage, Minsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
220004 Minsk, ul. Rakovskaya, d. 14B, kab. 7 (5th floor)Belarus
CountryBelarus[sources]
Full address220004 Minsk, ul. Rakovskaya, d. 14B, kab. 7 (5th floor)[sources]
CityMinsk[sources]
Street addressul. Rakovskaya, d. 14B, kab. 7 (5th floor)[sources]
Postal code220004[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Minsk, Rakovska str. 14W room 7, 5th floorBelarus
CountryBelarus[sources]
Full addressMinsk, Rakovska str. 14W room 7, 5th floor[sources]
CityMinsk[sources]
Street addressRakovska str. 14W room 7, 5th floor[sources]
Data sources Swiss SECO Sanctions/Embargoes
Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares7600000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier11[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6357.73[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier4[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Economy, Finance, and Recovery(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonNovaya 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6357.73[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ca-sema-belarus-2-4 · eu-fsf-eu-6357-73 · ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf · ca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company · ua-nabc-company-184-novaya-neftenaya-kompaniya-new-oil-company · ch-seco-46105 · fr-ga-3586 · ua-nabc-company-184-cjsc-novaya-neftenaya-kompaniya-new-oil-company · ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 · ofac-32680

For experts: raw data explorer