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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, Minsk, Rakovska str. 14W room 7, 5th floor | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:addressEntity | addr-a584695eb29125a0a66add7bf1bb0edf79ee7d94 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:alias | New Oil Company | eng | ch_seco_sanctions | ch-seco-46105 | |||
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 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:id | 92270d358858898ade1b02ad82d3fcb81dc7a6f5 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:name | JSC “NNK” (Novaia naftavaia kampania) | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:notes | Novaya 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_sanctions | ch-seco-46105 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:registrationNumber | 193402282 | ch_seco_sanctions | ch-seco-46105 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46105 | ||||