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On a sanctions listentity

CLOSED JOINT STOCK COMPANY ENERGO-OIL

CLOSED JOINT STOCK COMPANY ENERGO-OIL is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (8)

  • ENERGO-OIL (aka)
  • SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL (aka)
  • SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL (aka)
  • CJSC ENERGO-OIL (aka)
  • SZAO ENERGO-OIL (aka)
  • SZAT ENERGA-OIL (aka)
  • CLOSED JOINT-STOCK COMPANY TRAYPLENERGO (aka)
  • ENERGOOIL (aka)

Addresses

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

Remarks

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