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Canonical ID: NK-DzRPwaJ3RqcBXEuNYSYxdU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk | eng | us_ofac_sdn | ofac-32732 | |||
Organization:addressEntity | addr-423e89f5231440bddd545a0bbe31d6662587de9f | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Сумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛ | rus | us_ofac_sdn | ofac-32732 | |||
Organization:alias | SZAT Energa-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | СЗАО ЭНЕРГО-ОИЛ | rus | us_ofac_sdn | ofac-32732 | |||
Organization:alias | СЗАТ ЭНЕРГА-ОІЛ | rus | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Энерго-Оил | rus | us_ofac_sdn | ofac-32732 | |||
Organization:alias | SZAO Energo-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Sovmestnoye zakrytoye aktsionernoye obshchestvo Energo-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Energooil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ | rus | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Energo-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | Sumesnaye zakrytaye aktsyyanernaye tavarystva Energa-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:alias | CJSC Energo-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32732 | |||
Organization:id | 1e0c2f55d8b623b5ec834d55813e5a15b832e041 | eng | us_ofac_sdn | ofac-32732 | |||
Organization:incorporationDate | 2001-10-24 | eng | us_ofac_sdn | ofac-32732 | |||
Organization:name | Closed Joint Stock Company Energo-Oil | eng | us_ofac_sdn | ofac-32732 | |||
Organization:previousName | Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО | rus | us_ofac_sdn | ofac-32732 | |||
Organization:previousName | Closed Joint-Stock Company Trayplenergo | eng | us_ofac_sdn | ofac-32732 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32732 | |||
Organization:registrationNumber | 800011806 | eng | us_ofac_sdn | ofac-32732 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32732 | eng | us_ofac_sdn | ofac-32732 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32732 | |||