Canonical ID: NK-SHmRR8aYFZywzvqXQEug46
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:address | BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor | eu_fsf | eu-fsf-eu-6357-73 | ||||
Organization:address | ul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minsk | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh15 | |||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh12 | |||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh13 | |||
LegalEntity:address | Belarus, Minsk, Rakovska str. 14W room 7, 5th floor | ch_seco_sanctions | ch-seco-46105 | ||||
Organization:address | РЕСПУБЛИКА БЕЛАРУСЬ, 220004, Г. МИНСК, УЛ. РАКОВСКАЯ, Д. 14В, КАБ.7 (5 ЭТАЖ) | ext_ru_egrul | ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 | ||||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh17 | |||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh16 | |||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrhw8h2 | |||
Company:address | ul. Rakovskaya, d. 14V, kab. 7 (5 etazh), MINSK, 220004, Belarus | permid | permid-5081079973 | ||||
LegalEntity:address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | usgsa-s4mrtyh14 | |||
Organization:address | 14W, rue Rakovska, bureau 7, 5e étage, Minsk | fra | fr_tresor_gels_avoir | fr-ga-3586 | |||
LegalEntity:address | Rakovskaya str. 14v, Minsk, 220004, Belarus | jpn | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
Organization:address | 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510) | ukr | ua_nsdc_sanctions | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | |||
LegalEntity:addressEntity | addr-dcfac7f4fe6f447884b9a535927212b4704b1a68 | jpn | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
Organization:addressEntity | addr-0d0d7d544ff6ca661670892ca242a4ef997543d6 | eu_fsf | eu-fsf-eu-6357-73 | ||||
Organization:addressEntity | addr-56d632e626b1336a9508679940803094cb443082 | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:addressEntity | addr-a584695eb29125a0a66add7bf1bb0edf79ee7d94 | ch_seco_sanctions | ch-seco-46105 | ||||
Organization:addressEntity | addr-0d0d7d544ff6ca661670892ca242a4ef997543d6 | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:alias | Zakryte aktsionerne tovarystvo "Nova naftova kompaniia" | ua_nsdc_sanctions | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | ||||
Organization:alias | Zakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniya | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:alias | New Oil Company | eng | ch_seco_sanctions | ch-seco-46105 | |||
Organization:alias | Закрытае акцыянернае таварыства Новая нафтавая кампанія | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | ЗАО ННК | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | ZAO NNK | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:alias | ЗАО "ННК" (Новая нефтяная компания) | rus | ch_seco_sanctions | ch-seco-46105 | |||
Organization:alias | ZAT NNK | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:alias | ЗАТ "ННК” (Новая нафтавая кампанiя) | bel | ch_seco_sanctions | ch-seco-46105 | |||
Organization:alias | CJSC NNK | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | ЗАТ ННК | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | Novaia naftavaia kampania | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | Nouvelle compagnie pétrolière | fra | fr_tresor_gels_avoir | fr-ga-3586 | |||
Organization:alias | Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya | eng | us_ofac_sdn | ofac-32680 | |||
Organization:alias | Закрытое акционерное общество Новая нефтяная компания | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh13 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh17 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h2 | |||
Company:country | by | permid | permid-5081079973 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh14 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32680 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-a786814f8cc635b267146012e151e196c29dfb81 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3586 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-6357-73 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh15 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh16 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh12 | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh12 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh15 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh13 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh16 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh14 | |||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh17 | |||
Organization:id | 208465a4007dd0e2949d5a7393e8d6ef5ea74518 | ua_nsdc_sanctions | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | ||||
Organization:id | 24f6d47af7fb10c033a9891fc3d2e5483e4c2654 | fra | fr_tresor_gels_avoir | fr-ga-3586 | |||
LegalEntity:id | 92270d358858898ade1b02ad82d3fcb81dc7a6f5 | ch_seco_sanctions | ch-seco-46105 | ||||
Organization:id | ea63b3952b638d979cea14e912c874266b667f14 | ext_ru_egrul | ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 | ||||
Company:id | 562e72353fae233648ba9773e09de364e7284e6c | permid | permid-5081079973 | ||||
Organization:id | b2c597054a8de7f88f5131cf2391144a34cd11b1 | fra | mc_fund_freezes | mc-freezes-686530a6b969c09af36083703138f8ea2b6eb445 | |||
Organization:id | e357459dd973d1a059d3d7869113a908ce426be9 | eng | us_ofac_sdn | ofac-32680 | |||
Organization:id | 64cbae4a4d760ce389943a46b729e35c37c72213 | eu_fsf | eu-fsf-eu-6357-73 | ||||
Organization:id | ea90d4c04c7ac8ac1b211fd6d8d2c1f5187890e7 | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
LegalEntity:id | c93e011c1c168b577504d8f5ec14cd13f0ebfdfb | jpn | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
LegalEntity:id | c4bdb191587c8b5e4d7ac3d7290613908bb6ae8d | ca_dfatd_sema_sanctions | ca-sema-a786814f8cc635b267146012e151e196c29dfb81 | ||||
Organization:id | b9d9bcaf0988ff0ce8ce5dd31e90e838337a8e9c | us_trade_csl | ofac-32680 | ||||
LegalEntity:id | ff91c5736a1e0f4c92558c7a323e7f33c9ef59cb | eng | us_sam_exclusions | usgsa-s4mrtyh14 | |||
LegalEntity:id | d58df2d1788d508323a9134e183ac9f6be498f06 | eng | us_sam_exclusions | usgsa-s4mrhw8h2 | |||
LegalEntity:id | 0b73d279a3853641b21818831b37036878fee045 | eng | us_sam_exclusions | usgsa-s4mrtyh17 | |||
LegalEntity:id | a2bbc806fbb96bc9fa8cc1acc9e3829958283d2d | eng | us_sam_exclusions | usgsa-s4mrtyh13 | |||
LegalEntity:id | d52c27de2740bd18e674aafe986766b05165cb42 | eng | us_sam_exclusions | usgsa-s4mrtyh12 | |||
LegalEntity:id | 6fdb557b459b237e2e2cf52d406189be224f296f | eng | us_sam_exclusions | usgsa-s4mrtyh15 | |||
LegalEntity:id | e248a70e7ac781f5cdb090661ecdd6c25b4079a7 | eng | us_sam_exclusions | usgsa-s4mrtyh16 | |||
Company:incorporationDate | 2020-03-22 | permid | permid-5081079973 | ||||
Organization:incorporationDate | 2020-03-23 | eng | us_ofac_sdn | ofac-32680 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | ||||
Company:jurisdiction | by | permid | permid-5081079973 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46105 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6357-73 | ||||
LegalEntity:name | CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrhw8h2 | |||
Organization:name | Новая нефтяная компания | rus | eu_fsf | eu-fsf-eu-6357-73 | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtyh12 | |||
Organization:name | Новая нефтяная компания | rus | be_fod_sanctions | eu-fsf-eu-6357-73 | |||
Organization:name | ЗАО "ННК" | rus | be_fod_sanctions | eu-fsf-eu-6357-73 | |||
Organization:name | ЗАТ "ННК” | bel | be_fod_sanctions | eu-fsf-eu-6357-73 | |||
Organization:name | Novaia naftavaia kampania | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:name | New Oil Company | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:name | Nouvelle compagnie pétrolière | fra | be_fod_sanctions | eu-fsf-eu-6357-73 | |||
Organization:name | JSC “NNK” | be_fod_sanctions | eu-fsf-eu-6357-73 | ||||
Organization:name | Closed Joint-Stock Company New Oil Company | eng | us_ofac_sdn | ofac-32680 | |||
Organization:name | Закрытое акционерное общество "Новая нефтяная компания" | ua_nsdc_sanctions | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | ||||
LegalEntity:name | JSC NNK | eng | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
LegalEntity:name | 株式会社新石油会社(NNK) | jpn | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
LegalEntity:name | JSC NNK (Novaia naftavaia kampania) | eng | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |||
LegalEntity:name | 株式会社新石油会社 | jpn | jp_mof_sanctions | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf |