Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SHmRR8aYFZywzvqXQEug46Organization:address220004, Minsk, st. Oboinaya 12, room. 510, Belarusengua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:address220004, Беларусь,г. Минск, ул. Обойная д. 12, каб. 510rusua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:address220004, Білорусь, м. Мінськ, вул. Обойна буд. 12, каб. 510ukrua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:address220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510)ukrua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:addressul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minskengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, 220004, Г. МИНСК, УЛ. РАКОВСКАЯ, Д. 14В, КАБ.7 (5 ЭТАЖ)ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46Organization:addressEntityaddr-0d0d7d544ff6ca661670892ca242a4ef997543d6be_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:addressEntityaddr-dcfac7f4fe6f447884b9a535927212b4704b1a68jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
NK-SHmRR8aYFZywzvqXQEug46Organization:addressEntityaddr-c85ae835d41e2d92fc43127d9ccc1af9af400f4bfrafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46Organization:addressEntityaddr-56d632e626b1336a9508679940803094cb443082engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:addressEntityaddr-0d0d7d544ff6ca661670892ca242a4ef997543d6eu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:addressEntityaddr-a584695eb29125a0a66add7bf1bb0edf79ee7d94ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZAO NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasNew Oil Companyua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasCJSC "Novaya Neftenaya Kompaniya"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрытое акционерное общество "Новая нефтяная компания"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрите акціонерне товариство "Нова нафтова компанія"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasNouvelle compagnie pétrolièrefrafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:aliasNew Oil Companyengch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:aliasЗАО "ННК" (Новая нефтяная компания)rusch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:aliasЗАТ "ННК” (Новая нафтавая кампанiя)belch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZAT NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗАТ ННКengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasCJSC NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniyaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasNovaia naftavaia kampaniaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрытое акционерное общество Новая нефтяная компанияengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрытае акцыянернае таварыства Новая нафтавая кампаніяengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniyaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗАО ННКengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:countrybych_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybyengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybybe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybyua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybyeu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:createdAt2022-02-25eu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:idb41b5d0325a7492b930a032004a870cb6cd7e882engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:idcb4178eba63fbf52d3202f83f5f00c491d38cd73frafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46Organization:id6621d6665dd6135a7fe040550dad961475c353b7be_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:id5bb4280e13e681888ccd4fac65cbf86c3709a7c1ua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:id46f5877576037d346105cb8bd4dd48575325dfe7ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:id93cb12e2152bc529729aec25274f9e0645aade17eu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:id63de6b7730d2dd42e1dc95353829d02254e3a2a5ca_dfatd_sema_sanctionsca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company
NK-SHmRR8aYFZywzvqXQEug46Organization:idb9d9bcaf0988ff0ce8ce5dd31e90e838337a8e9cus_trade_cslofac-32680
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:id658efd54dddeb32bee25ad4ffb628ba34b556f61jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
NK-SHmRR8aYFZywzvqXQEug46Organization:id43721496dc2080b34fece3182b8dfa6b41d8d63cext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46Organization:ida922a858add6bc5f012d3e69b88d8c2499573d5dua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:incorporationDate2020-03-23engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:jurisdictionbyext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:nameJSC “NNK” (Novaia naftavaia kampania)ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗакрите акціонерне товариство "Нова нафтова компанія"ukrua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNouvelle compagnie pétrolièrefrabe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameНовая нефтяная компанияrusbe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameJSC “NNK” Novaia naftavaia kampaniafrafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46Organization:nameZakryte aktsionerne tovarystvo "Nova naftova kompaniia"engua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:nameНовая нафтавая кампанiяbelbe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNovaia naftavaia kampaniaeu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNew Oil Companyeu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameНовая нефтяная компанияruseu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNouvelle compagnie pétrolièrefraeu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗАО "ННК"ruseu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameНовая нафтавая кампанiяbeleu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗАТ "ННК”beleu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameJSC “NNK”eu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗАТ "ННК”belbe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameCLOSED JOINT-STOCK COMPANY NEW OIL COMPANYus_trade_cslofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNew Oil Companybe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameNovaia naftavaia kampaniabe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ"ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:nameNovaya Neftenaya Kompaniya (New Oil Company)ca_dfatd_sema_sanctionsca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company
NK-SHmRR8aYFZywzvqXQEug46Organization:nameCJSC Novaya Neftenaya Kompaniya (New Oil Company)engua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗакрите акціонерне товариство "Нова нафтова компанія"ukrua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:nameJSC NNK (Novaia naftavaia kampania)engjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:name株式会社新石油会社（ＮＮＫ）jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗакрытое акционерное общество "Новая нефтяная компания"rusua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:nameClosed Joint-Stock Company New Oil Companyengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:nameЗАО "ННК"rusbe_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:nameJSC “NNK”be_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:notesNovaya 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.frafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:notesNovaya 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.ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:ogrnCode193402282ua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282eu_fsfeu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46LegalEntity:registrationNumber193402282ch_seco_sanctionsch-seco-46105
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282frafr_tresor_gels_avoirfr-ga-3586
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282be_fod_sanctionseu-fsf-eu-6357-73
NK-SHmRR8aYFZywzvqXQEug46Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/184/ua_nabc_sanctionsua-nazk-company-184
NK-SHmRR8aYFZywzvqXQEug46Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32680engus_ofac_sdnofac-32680
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