Statements: JSC NNK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:name株式会社新石油会社jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:nameJSC NNK (Novaia naftavaia kampania)engjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:name株式会社新石油会社（ＮＮＫ）jpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:nameJSC NNKengjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:nameNovaya Neftenaya Kompaniya (New Oil Companyca_dfatd_sema_sanctionsca-sema-a786814f8cc635b267146012e151e196c29dfb81
Organization:nameCLOSED JOINT-STOCK COMPANY NEW OIL COMPANYus_trade_cslofac-32680
Organization:nameJSC “NNK” Novaia naftavaia kampaniafrafr_tresor_gels_avoirfr-ga-3586
LegalEntity:nameJSC “NNK” (Novaia naftavaia kampania)ch_seco_sanctionsch-seco-46105
Organization:nameClosed Joint-Stock Company New Oil Companyengus_ofac_sdnofac-32680
Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ"ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
Organization:nameЗакрите акціонерне товариство "Нова нафтова компанія"ukrua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:nameNew Oil Companyua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:nameЗакрытое акционерное общество "Новая нефтяная компания"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:nameCJSC "Novaya Neftenaya Kompaniya"ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Company:nameNovaya Neftyanaya Kompaniya ZAOpermidpermid-5081079973
Organization:nameNew Oil Companyeu_fsfeu-fsf-eu-6357-73
Organization:nameNovaia naftavaia kampaniaeu_fsfeu-fsf-eu-6357-73
Organization:nameНовая нефтяная компанияruseu_fsfeu-fsf-eu-6357-73
Organization:nameJSC “NNK”eu_fsfeu-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:nameZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYAengus_sam_exclusionsusgsa-s4mrtyh13
LegalEntity:nameZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:nameZAO NNKengus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:nameZAT NNKengus_sam_exclusionsusgsa-s4mrtyh16
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:notesNovaya 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_sanctionsch-seco-46105
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh14
Organization:notesAdresse: 14W, rue Rakovska, bureau 7, 5e étage, Minsk, Biélorussie Numéro d’enregistrement: 193402282framc_fund_freezesmc-freezes-686530a6b969c09af36083703138f8ea2b6eb445
LegalEntity:notes(also ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA, CJSC NNK, ZAO NNK, ZAT NNK, NOVAIA NAFTAVAIA KAMPANIA)engus_sam_exclusionsusgsa-s4mrhw8h2
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh16
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh12
Organization:notesNovaya Neftnaya Kompaniya (NNK), nouvelle compagnie pétrolière, est une entité qui a été créée en mars 2020. Elle est la seule entreprise privée habilitée à exporter des produits pétroliers depuis la Biélorussie, ce qui indique des liens étroits avec les autorités et des privilèges d'État au degré le plus élevé. NNK est détenue par Interservice, une société appartenant à Mikalaï Varabeï, l'un des hommes d'affaires les plus influents qui bénéficie du régime de Loukachenka et qui le soutient. NNK serait également liée à Aliakseï Aleksine, un autre homme d'affaires biélorusse en vue qui tire profit du régime de Loukachenka. Selon les médias, Aleksine a été fondateur de NNK aux côtés de Varabeï. NNK a également été utilisée par les autorités biélorusses pour adapter l'économie biélorusse aux mesures restrictives instaurées par l'Union. NNK tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3586
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY)engus_sam_exclusionsusgsa-s4mrtyh13
Company:permId5081079973permidpermid-5081079973
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a786814f8cc635b267146012e151e196c29dfb81
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6357-73
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3586
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46105
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6357-73
Organization:programIdUS-BRUSengus_ofac_sdnofac-32680
Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
Organization:registrationNumber193402282engus_ofac_sdnofac-32680
Organization:registrationNumber193402282ua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:registrationNumber193402282ext_ru_egrulru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237
LegalEntity:registrationNumber193402282ch_seco_sanctionsch-seco-46105
Organization:registrationNumber193402282frafr_tresor_gels_avoirfr-ga-3586
Organization:registrationNumber193402282be_fod_sanctionseu-fsf-eu-6357-73
Organization:registrationNumber193402282eu_fsfeu-fsf-eu-6357-73
Company:sourceUrl https://permid.org/1-5081079973permidpermid-5081079973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32680engus_ofac_sdnofac-32680
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3586frafr_tresor_gels_avoirfr-ga-3586
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-SHmRR8aYFZywzvqXQEug46
Company:statusActivepermidpermid-5081079973
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh13
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3586
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh12
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6357-73
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h2
Organization:topicssanctionframc_fund_freezesmc-freezes-686530a6b969c09af36083703138f8ea2b6eb445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh16
Organization:topicssanctioneu_fsfeu-fsf-eu-6357-73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh14
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46105
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania
Organization:topicssanctionus_trade_cslofac-32680
Organization:topicssanctionengus_ofac_sdnofac-32680
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a786814f8cc635b267146012e151e196c29dfb81
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:uniqueEntityIdJMTER3HUKYE4engus_sam_exclusionsusgsa-s4mrhw8h2
LegalEntity:uniqueEntityIdY56HXXS2SAF6engus_sam_exclusionsusgsa-s4mrtyh15
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrtyh12
LegalEntity:uniqueEntityIdY51ZADJ6A8J7engus_sam_exclusionsusgsa-s4mrtyh14
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrtyh13
LegalEntity:uniqueEntityIdTG3TD5JHTR85engus_sam_exclusionsusgsa-s4mrtyh17
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrtyh16
Organization:weakAliasNew Oil Companyengus_ofac_sdnofac-32680
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