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Novaia naftavaia kampania

Sanctioned entity

Novaia naftavaia kampania is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC 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” · 15 more...				[sources]
Other name	CJSC "Novaya Neftenaya Kompaniya" · CJSC NNK · New Oil Company · Nouvelle compagnie pétrolière · Novaia naftavaia kampania · 12 more...				[sources]
Weak alias	New Oil Company				[sources]
Incorporation date	2020-03-23				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС				[sources]
OGRN	`193402282`				[sources]
Registration number	`193402282`				[sources]
Status	not available				[sources]
Address	220004, Minsk, st. Oboinaya 12, room. 510, Belarus · 220004, Беларусь,г. Минск, ул. Обойная д. 12, каб. 510 · 220004, Білорусь, м. Мінськ, вул. Обойна буд. 12, каб. 510 · 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510) · ul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minsk · 1 more...				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-07-07				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Rakovskaya str. 14v, Minsk, 220004, Belarus	-
Belarus, Minsk, Rakovska str. 14W room 7, 5th floor	Belarus
14W, rue Rakovska, bureau 7, 5e étage, Minsk	Belarus
ul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minsk	Belarus
BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company New Oil Company East	100	2020-11-27	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
European External Action Service	BLR	2022-02-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	2021-07-07	-
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 )	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2022-03-08	-

Data sources

Belgian Financial Sanctions6,321

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania · ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf · ua-nabc-company-184-cjsc-novaya-neftenaya-kompaniya-new-oil-company · fr-ga-3586 · ch-seco-46105 · ua-nabc-company-184-novaya-neftenaya-kompaniya-new-oil-company · eu-fsf-eu-6357-73 · ca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company · ofac-32680 · ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 · ca-sema-belarus-2-4 · ua-nazk-company-184

For experts: raw data explorer

Factsheet Descriptions Data sources

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