OFAC SDNCriticalEntity

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

🇧🇾Belarus32680

FEOC Flagged

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY 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 NEW OIL COMPANY

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 NEW OIL COMPANY#32680

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 TurborusSince 2023-05-27#NK-ajiWTC3FBiiRANRuD47p9J::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY

Belarus

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

Also known as

ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYAZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYACJSC NNKZAO NNKZAT NNKNOVAIA NAFTAVAIA KAMPANIA

Known addresses

ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32680",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32680",
  "entity_name": "CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA",
    "ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA",
    "CJSC NNK",
    "ZAO NNK",
    "ZAT NNK",
    "NOVAIA NAFTAVAIA KAMPANIA"
  ],
  "addresses": [
    "ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32680",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'.",
    "tonnage": "-0- ",
    "sdn_name": "CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY",
    "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.