Statements: JSC NNK

Canonical ID: NK-SHmRR8aYFZywzvqXQEug46 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Rakovskaya, d. 14V, kab. 7 (5 etazh), MINSK, 220004, Belaruspermidpermid-5081079973
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh16
LegalEntity:addressBelarus, Minsk, Rakovska str. 14W room 7, 5th floorch_seco_sanctionsch-seco-46105
Organization:addressul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minskengus_ofac_sdnofac-32680
Organization:address14W, rue Rakovska, bureau 7, 5e étage, Minskfrafr_tresor_gels_avoirfr-ga-3586
LegalEntity:addressRakovskaya str. 14v, Minsk, 220004, Belarusjpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh14
Organization:addressBELARUS, Minsk, Rakovska St. 14W room 7, 5th floorbe_fod_sanctionseu-fsf-eu-6357-73
Organization:addressBELARUS, Minsk, Rakovska St. 14W room 7, 5th flooreu_fsfeu-fsf-eu-6357-73
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh15
Organization:address220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510)ukrua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrhw8h2
Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, 220004, Г. МИНСК, УЛ. РАКОВСКАЯ, Д. 14В, КАБ.7 (5 ЭТАЖ)ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:addressBLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR)engus_sam_exclusionsusgsa-s4mrtyh13
Organization:addressEntityaddr-56d632e626b1336a9508679940803094cb443082engus_ofac_sdnofac-32680
LegalEntity:addressEntityaddr-a584695eb29125a0a66add7bf1bb0edf79ee7d94ch_seco_sanctionsch-seco-46105
Organization:addressEntityaddr-0d0d7d544ff6ca661670892ca242a4ef997543d6be_fod_sanctionseu-fsf-eu-6357-73
Organization:addressEntityaddr-0d0d7d544ff6ca661670892ca242a4ef997543d6eu_fsfeu-fsf-eu-6357-73
LegalEntity:addressEntityaddr-dcfac7f4fe6f447884b9a535927212b4704b1a68jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
Organization:aliasЗакрытое акционерное общество Новая нефтяная компанияrusus_ofac_sdnofac-32680
Organization:aliasZakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniyaengus_ofac_sdnofac-32680
LegalEntity:aliasNew Oil Companyengch_seco_sanctionsch-seco-46105
Organization:aliasZakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniyaengus_ofac_sdnofac-32680
LegalEntity:aliasЗАТ "ННК” (Новая нафтавая кампанiя)belch_seco_sanctionsch-seco-46105
LegalEntity:aliasЗАО "ННК" (Новая нефтяная компания)rusch_seco_sanctionsch-seco-46105
Organization:aliasЗАТ ННКrusus_ofac_sdnofac-32680
Organization:aliasZakryte aktsionerne tovarystvo "Nova naftova kompaniia"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:aliasЗАО ННКrusus_ofac_sdnofac-32680
Organization:aliasZAT NNKengus_ofac_sdnofac-32680
Organization:aliasNouvelle compagnie pétrolièrefrafr_tresor_gels_avoirfr-ga-3586
Organization:aliasZAO NNKengus_ofac_sdnofac-32680
Organization:aliasCJSC NNKengus_ofac_sdnofac-32680
Organization:aliasNovaia naftavaia kampaniaengus_ofac_sdnofac-32680
Organization:aliasЗакрытае акцыянернае таварыства Новая нафтавая кампаніяrusus_ofac_sdnofac-32680
Organization:countrybybe_fod_sanctionseu-fsf-eu-6357-73
Organization:countrybyengus_ofac_sdnofac-32680
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3586
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh14
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:countrybych_seco_sanctionsch-seco-46105
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh13
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh16
Organization:countrybyeu_fsfeu-fsf-eu-6357-73
Company:countrybypermidpermid-5081079973
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-a786814f8cc635b267146012e151e196c29dfb81
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46105
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh16
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh13
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh14
Organization:id64cbae4a4d760ce389943a46b729e35c37c72213eu_fsfeu-fsf-eu-6357-73
LegalEntity:idff91c5736a1e0f4c92558c7a323e7f33c9ef59cbengus_sam_exclusionsusgsa-s4mrtyh14
Organization:id24f6d47af7fb10c033a9891fc3d2e5483e4c2654frafr_tresor_gels_avoirfr-ga-3586
Organization:idb2c597054a8de7f88f5131cf2391144a34cd11b1framc_fund_freezesmc-freezes-686530a6b969c09af36083703138f8ea2b6eb445
LegalEntity:idc4bdb191587c8b5e4d7ac3d7290613908bb6ae8dca_dfatd_sema_sanctionsca-sema-a786814f8cc635b267146012e151e196c29dfb81
LegalEntity:idd52c27de2740bd18e674aafe986766b05165cb42engus_sam_exclusionsusgsa-s4mrtyh12
Organization:idea63b3952b638d979cea14e912c874266b667f14ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
LegalEntity:idd58df2d1788d508323a9134e183ac9f6be498f06engus_sam_exclusionsusgsa-s4mrhw8h2
Organization:id208465a4007dd0e2949d5a7393e8d6ef5ea74518ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
LegalEntity:idc93e011c1c168b577504d8f5ec14cd13f0ebfdfbjpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:id6fdb557b459b237e2e2cf52d406189be224f296fengus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:ide248a70e7ac781f5cdb090661ecdd6c25b4079a7engus_sam_exclusionsusgsa-s4mrtyh16
Organization:idea90d4c04c7ac8ac1b211fd6d8d2c1f5187890e7be_fod_sanctionseu-fsf-eu-6357-73
Organization:idb9d9bcaf0988ff0ce8ce5dd31e90e838337a8e9cus_trade_cslofac-32680
LegalEntity:id0b73d279a3853641b21818831b37036878fee045engus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:id92270d358858898ade1b02ad82d3fcb81dc7a6f5ch_seco_sanctionsch-seco-46105
Company:id562e72353fae233648ba9773e09de364e7284e6cpermidpermid-5081079973
LegalEntity:ida2bbc806fbb96bc9fa8cc1acc9e3829958283d2dengus_sam_exclusionsusgsa-s4mrtyh13
Organization:ide357459dd973d1a059d3d7869113a908ce426be9engus_ofac_sdnofac-32680
Company:incorporationDate2020-03-22permidpermid-5081079973
Organization:incorporationDate2020-03-23engus_ofac_sdnofac-32680
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Company:jurisdictionbypermidpermid-5081079973
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46105
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6357-73
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6357-73
LegalEntity:nameZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYAengus_sam_exclusionsusgsa-s4mrtyh13
Organization:nameNovaia naftavaia kampaniabe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameЗАО "ННК"rusbe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameJSC “NNK”be_fod_sanctionseu-fsf-eu-6357-73
Organization:nameНовая нафтавая кампанiяbelbe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameНовая нефтяная компанияrusbe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameЗАТ "ННК”belbe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameNouvelle compagnie pétrolièrefrabe_fod_sanctionseu-fsf-eu-6357-73
Organization:nameNew Oil Companybe_fod_sanctionseu-fsf-eu-6357-73
LegalEntity:nameCJSC NNKengus_sam_exclusionsusgsa-s4mrtyh14
LegalEntity:nameCLOSED JOINT-STOCK COMPANY NEW OIL COMPANYengus_sam_exclusionsusgsa-s4mrhw8h2
LegalEntity:nameNOVAIA NAFTAVAIA KAMPANIAengus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:nameZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:nameZAO NNKengus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:nameZAT NNKengus_sam_exclusionsusgsa-s4mrtyh16
LegalEntity:nameJSC NNK (Novaia naftavaia kampania)engjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
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