Entity record
LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTCompany
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST 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
- LLC NNK EAST
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 1206700019041
Identifiers
- Registration Number
- 1206700019041 · Russia
- Tax ID No.
- 6732204331 · Russia
- Organization Established Date
- 27 Nov 2020
Addresses
ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025, RussiaSource 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
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST. 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/limited-liability-company-new-oil-company-east-nk41a0a1f1/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-new-oil-company-east-nk41a0a1f1/entity.json