Entity record
CLOSED JOINT STOCK COMPANY ENERGO-OILCompany
CLOSED JOINT STOCK COMPANY ENERGO-OIL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 800011806
Identifiers
- Registration Number
- 800011806
- Organization Established Date
- 24 Oct 2001
Addresses
ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CLOSED JOINT STOCK COMPANY ENERGO-OIL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/closed-joint-stock-company-energo-oil-nkeb2fa411/
Machine-readable export (FTM + lineage): /companies/closed-joint-stock-company-energo-oil-nkeb2fa411/entity.json