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-s4mrtyh17 | |
LegalEntity:address | | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | | usgsa-s4mrtyh16 | |
LegalEntity:address | | Belarus, Minsk, Rakovska str. 14W room 7, 5th floor | | ch_seco_sanctions | | ch-seco-46105 | |
Organization:address | | ul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minsk | eng | us_ofac_sdn | | ofac-32680 | |
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 | |
LegalEntity:address | | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | | usgsa-s4mrtyh14 | |
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 | |
LegalEntity:address | | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | | usgsa-s4mrtyh15 | |
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:address | | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | | usgsa-s4mrhw8h2 | |
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-s4mrtyh12 | |
LegalEntity:address | | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) | eng | us_sam_exclusions | | usgsa-s4mrtyh13 | |
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:addressEntity | | addr-0d0d7d544ff6ca661670892ca242a4ef997543d6 | | eu_fsf | | eu-fsf-eu-6357-73 | |
LegalEntity:addressEntity | | addr-dcfac7f4fe6f447884b9a535927212b4704b1a68 | jpn | jp_mof_sanctions | | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |
Organization:alias | | Закрытое акционерное общество Новая нефтяная компания | rus | us_ofac_sdn | | ofac-32680 | |
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 | | Zakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniya | eng | us_ofac_sdn | | ofac-32680 | |
LegalEntity:alias | | ЗАТ "ННК” (Новая нафтавая кампанiя) | bel | ch_seco_sanctions | | ch-seco-46105 | |
LegalEntity:alias | | ЗАО "ННК" (Новая нефтяная компания) | rus | ch_seco_sanctions | | ch-seco-46105 | |
Organization:alias | | ЗАТ ННК | rus | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | Zakryte aktsionerne tovarystvo "Nova naftova kompaniia" | | ua_nsdc_sanctions | | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | |
Organization:alias | | ЗАО ННК | rus | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | ZAT NNK | eng | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | Nouvelle compagnie pétrolière | fra | fr_tresor_gels_avoir | | fr-ga-3586 | |
Organization:alias | | ZAO NNK | eng | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | CJSC NNK | eng | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | Novaia naftavaia kampania | eng | us_ofac_sdn | | ofac-32680 | |
Organization:alias | | Закрытае акцыянернае таварыства Новая нафтавая кампанія | rus | us_ofac_sdn | | ofac-32680 | |
Organization:country | | by | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:country | | by | eng | us_ofac_sdn | | ofac-32680 | |
Organization:country | | by | fra | fr_tresor_gels_avoir | | fr-ga-3586 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh14 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrhw8h2 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh17 | |
LegalEntity:country | | by | | ch_seco_sanctions | | ch-seco-46105 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh13 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh12 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh15 | |
LegalEntity:country | | by | eng | us_sam_exclusions | | usgsa-s4mrtyh16 | |
Organization:country | | by | | eu_fsf | | eu-fsf-eu-6357-73 | |
Company:country | | by | | permid | | permid-5081079973 | |
LegalEntity:country | | by | | ca_dfatd_sema_sanctions | | ca-sema-a786814f8cc635b267146012e151e196c29dfb81 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh12 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh15 | |
LegalEntity:createdAt | | 2021-07-07 | | ch_seco_sanctions | | ch-seco-46105 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh16 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh17 | |
LegalEntity:createdAt | | 2021-08-18 | eng | us_sam_exclusions | | usgsa-s4mrhw8h2 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh13 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyh14 | |
Organization:id | | 64cbae4a4d760ce389943a46b729e35c37c72213 | | eu_fsf | | eu-fsf-eu-6357-73 | |
LegalEntity:id | | ff91c5736a1e0f4c92558c7a323e7f33c9ef59cb | eng | us_sam_exclusions | | usgsa-s4mrtyh14 | |
Organization:id | | 24f6d47af7fb10c033a9891fc3d2e5483e4c2654 | fra | fr_tresor_gels_avoir | | fr-ga-3586 | |
Organization:id | | b2c597054a8de7f88f5131cf2391144a34cd11b1 | fra | mc_fund_freezes | | mc-freezes-686530a6b969c09af36083703138f8ea2b6eb445 | |
LegalEntity:id | | c4bdb191587c8b5e4d7ac3d7290613908bb6ae8d | | ca_dfatd_sema_sanctions | | ca-sema-a786814f8cc635b267146012e151e196c29dfb81 | |
LegalEntity:id | | d52c27de2740bd18e674aafe986766b05165cb42 | eng | us_sam_exclusions | | usgsa-s4mrtyh12 | |
Organization:id | | ea63b3952b638d979cea14e912c874266b667f14 | | ext_ru_egrul | | ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 | |
LegalEntity:id | | d58df2d1788d508323a9134e183ac9f6be498f06 | eng | us_sam_exclusions | | usgsa-s4mrhw8h2 | |
Organization:id | | 208465a4007dd0e2949d5a7393e8d6ef5ea74518 | | ua_nsdc_sanctions | | ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania | |
LegalEntity:id | | c93e011c1c168b577504d8f5ec14cd13f0ebfdfb | jpn | jp_mof_sanctions | | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |
LegalEntity:id | | 6fdb557b459b237e2e2cf52d406189be224f296f | eng | us_sam_exclusions | | usgsa-s4mrtyh15 | |
LegalEntity:id | | e248a70e7ac781f5cdb090661ecdd6c25b4079a7 | eng | us_sam_exclusions | | usgsa-s4mrtyh16 | |
Organization:id | | ea90d4c04c7ac8ac1b211fd6d8d2c1f5187890e7 | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:id | | b9d9bcaf0988ff0ce8ce5dd31e90e838337a8e9c | | us_trade_csl | | ofac-32680 | |
LegalEntity:id | | 0b73d279a3853641b21818831b37036878fee045 | eng | us_sam_exclusions | | usgsa-s4mrtyh17 | |
LegalEntity:id | | 92270d358858898ade1b02ad82d3fcb81dc7a6f5 | | ch_seco_sanctions | | ch-seco-46105 | |
Company:id | | 562e72353fae233648ba9773e09de364e7284e6c | | permid | | permid-5081079973 | |
LegalEntity:id | | a2bbc806fbb96bc9fa8cc1acc9e3829958283d2d | eng | us_sam_exclusions | | usgsa-s4mrtyh13 | |
Organization:id | | e357459dd973d1a059d3d7869113a908ce426be9 | eng | us_ofac_sdn | | ofac-32680 | |
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 | | eu_fsf | | eu-fsf-eu-6357-73 | |
Organization:modifiedAt | | 2022-02-26 | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
LegalEntity:name | | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA | eng | us_sam_exclusions | | usgsa-s4mrtyh13 | |
Organization:name | | Novaia naftavaia kampania | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | ЗАО "ННК" | rus | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | JSC “NNK” | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | Новая нафтавая кампанiя | bel | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | Новая нефтяная компания | rus | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | ЗАТ "ННК” | bel | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | Nouvelle compagnie pétrolière | fra | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
Organization:name | | New Oil Company | | be_fod_sanctions | | eu-fsf-eu-6357-73 | |
LegalEntity:name | | CJSC NNK | eng | us_sam_exclusions | | usgsa-s4mrtyh14 | |
LegalEntity:name | | CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | eng | us_sam_exclusions | | usgsa-s4mrhw8h2 | |
LegalEntity:name | | NOVAIA NAFTAVAIA KAMPANIA | eng | us_sam_exclusions | | usgsa-s4mrtyh17 | |
LegalEntity:name | | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA | eng | us_sam_exclusions | | usgsa-s4mrtyh12 | |
LegalEntity:name | | ZAO NNK | eng | us_sam_exclusions | | usgsa-s4mrtyh15 | |
LegalEntity:name | | ZAT NNK | eng | us_sam_exclusions | | usgsa-s4mrtyh16 | |
LegalEntity:name | | JSC NNK (Novaia naftavaia kampania) | eng | jp_mof_sanctions | | ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf | |