OFAC SDNCriticalEntity

CLOSED JOINT STOCK COMPANY ENERGO-OIL

🇧🇾Belarus32732

FEOC Flagged

CLOSED JOINT STOCK COMPANY ENERGO-OIL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CLOSED JOINT STOCK COMPANY ENERGO-OIL

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CLOSED JOINT STOCK COMPANY ENERGO-OIL#32732

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CLOSED JOINT STOCK COMPANY TEKHKRIMSince 2024-04-11#NK-aULJAQHrvL4ShvKMaepset::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CLOSED JOINT STOCK COMPANY ENERGO-OIL

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ENERGO-OILSOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OILSUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OILCJSC ENERGO-OILSZAO ENERGO-OILSZAT ENERGA-OILCLOSED JOINT-STOCK COMPANY TRAYPLENERGOENERGOOIL

Known addresses

ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 24 Oct 2001; Registration Number 800011806 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32732",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32732",
  "entity_name": "CLOSED JOINT STOCK COMPANY ENERGO-OIL",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ENERGO-OIL",
    "SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL",
    "SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL",
    "CJSC ENERGO-OIL",
    "SZAO ENERGO-OIL",
    "SZAT ENERGA-OIL",
    "CLOSED JOINT-STOCK COMPANY TRAYPLENERGO",
    "ENERGOOIL"
  ],
  "addresses": [
    "ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32732",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 24 Oct 2001; Registration Number 800011806 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "CLOSED JOINT STOCK COMPANY ENERGO-OIL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.