Statements: SZAO ENERGO-OIL

Canonical ID: NK-DzRPwaJ3RqcBXEuNYSYxdU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Rakovskaya, d. 14V (3rd floor), 220004 Minskengus_ofac_sdnofac-32732
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh4z
Company:addressul. Rakovskaya, 14 V, 3 etazh, MINSK, 220004, Belaruspermidpermid-5046041338
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3m
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrhw8hp
Company:addressul. Rakovskaya, dom 14V, 3 etazh, MINSK, Belaruspermidpermid-5046041338
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3q
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3p
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3j
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3l
Organization:addressEntityaddr-423e89f5231440bddd545a0bbe31d6662587de9fengus_ofac_sdnofac-32732
Organization:aliasCJSC Energo-Oilengus_ofac_sdnofac-32732
Organization:aliasSZAO Energo-Oilengus_ofac_sdnofac-32732
Organization:aliasЭнерго-Оилrusus_ofac_sdnofac-32732
Organization:aliasСЗАТ ЭНЕРГА-ОІЛrusus_ofac_sdnofac-32732
Organization:aliasSovmestnoye zakrytoye aktsionernoye obshchestvo Energo-Oilengus_ofac_sdnofac-32732
Organization:aliasСЗАО ЭНЕРГО-ОИЛrusus_ofac_sdnofac-32732
Organization:aliasСовместное закрытое акционерное общество ЭНЕРГО-ОИЛrusus_ofac_sdnofac-32732
Organization:aliasSZAT Energa-Oilengus_ofac_sdnofac-32732
Organization:aliasСумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛrusus_ofac_sdnofac-32732
Organization:aliasEnergo-Oilengus_ofac_sdnofac-32732
LegalEntity:aliasENERGOOILengus_sam_exclusionsusgsa-s4mrtyh4z
LegalEntity:aliasENERGO-OILengus_sam_exclusionsusgsa-s4mrtyh3j
Organization:aliasEnergooilengus_ofac_sdnofac-32732
Organization:aliasSumesnaye zakrytaye aktsyyanernaye tavarystva Energa-Oilengus_ofac_sdnofac-32732
Company:countrybyengext_us_ofac_press_releasesNK-DzRPwaJ3RqcBXEuNYSYxdU
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3p
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3l
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh4z
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hp
Organization:countrybyengus_ofac_sdnofac-32732
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3j
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3q
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3m
Company:countrybypermidpermid-5046041338
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3m
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh4z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3n
Company:id8525e1a1b5e2c0442d053b459e8fb7e95a055be1permidpermid-5046041338
LegalEntity:id451ae46cab349a9b5407c0b11d789af725826db6engus_sam_exclusionsusgsa-s4mrtyh4z
Organization:ide4e82da82ad65da0d6ddb92002b736bccf12a7a4us_trade_cslofac-32732
LegalEntity:ida89ceba4269aeae4caf3ecc9a91e6e3fa385d9d0engus_sam_exclusionsusgsa-s4mrtyh3m
Company:id68b79def3eb374d56be7043466c54d14ebbaf518ext_us_ofac_press_releasesNK-DzRPwaJ3RqcBXEuNYSYxdU
LegalEntity:id0485f053f0c9b4e7c52bb2be584b9553d5a47be9engus_sam_exclusionsusgsa-s4mrhw8hp
LegalEntity:id6fbbb88201b533b6d376798dd0a709825d9d00efengus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:idbb7936287cdf001d78c596bb9d91eec69918559eengus_sam_exclusionsusgsa-s4mrtyh3p
Organization:id1e0c2f55d8b623b5ec834d55813e5a15b832e041engus_ofac_sdnofac-32732
LegalEntity:id47a295e3619674db3dab80936cb0e368c65b97c5engus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:id337e5866182e593ef579567fbca9e9ad7bbeac15engus_sam_exclusionsusgsa-s4mrtyh3j
LegalEntity:id8231c6a2c15258d51c7e7a3c5dfd1b598804c71aengus_sam_exclusionsusgsa-s4mrtyh3l
LegalEntity:ided681a1bbf76177eb9801915ee0c0602d6a29f9fengus_sam_exclusionsusgsa-s4mrtyh3q
Company:incorporationDate2001-10-24permidpermid-5046041338
Organization:incorporationDate2001-10-24engus_ofac_sdnofac-32732
Company:jurisdictionbypermidpermid-5046041338
Organization:nameCLOSED JOINT STOCK COMPANY ENERGO-OILus_trade_cslofac-32732
LegalEntity:nameCLOSED JOINT-STOCK COMPANY TRAYPLENERGOengus_sam_exclusionsusgsa-s4mrtyh3q
Organization:nameClosed Joint Stock Company Energo-Oilengus_ofac_sdnofac-32732
LegalEntity:nameSOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OILengus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:nameSUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OILengus_sam_exclusionsusgsa-s4mrtyh3l
Company:nameEnergo-Oil SZAOpermidpermid-5046041338
LegalEntity:nameCLOSED JOINT STOCK COMPANY ENERGO-OILengus_sam_exclusionsusgsa-s4mrhw8hp
LegalEntity:nameSZAO ENERGO-OILengus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:nameCJSC ENERGO-OILengus_sam_exclusionsusgsa-s4mrtyh3m
Company:nameEnergo-Oilengext_us_ofac_press_releasesNK-DzRPwaJ3RqcBXEuNYSYxdU
LegalEntity:nameSZAT ENERGA-OILengus_sam_exclusionsusgsa-s4mrtyh3p
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3m
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3k
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh4z
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3l
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3j
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3p
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)engus_sam_exclusionsusgsa-s4mrtyh3q
LegalEntity:notes(also ENERGO-OIL, SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL, SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL, CJSC ENERGO-OIL, SZAO ENERGO-OIL, SZAT ENERGA-OIL, CLOSED JOINT-STOCK COMPANY TRAYPLENERGO, ENERGOOIL)engus_sam_exclusionsusgsa-s4mrhw8hp
Company:permId5046041338permidpermid-5046041338
Company:phone+375173965297permidpermid-5046041338
Organization:previousNameСовместное закрытое акционерное общество ТРАЙПЛЭНЕРГОrusus_ofac_sdnofac-32732
Organization:previousNameClosed Joint-Stock Company Trayplenergoengus_ofac_sdnofac-32732
Organization:programIdUS-BRUSengus_ofac_sdnofac-32732
Organization:registrationNumber800011806engus_ofac_sdnofac-32732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32732engus_ofac_sdnofac-32732
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-DzRPwaJ3RqcBXEuNYSYxdU
Company:sourceUrl https://permid.org/1-5046041338permidpermid-5046041338
Company:statusActivepermidpermid-5046041338
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3k
Organization:topicssanctionus_trade_cslofac-32732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3l
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