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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC ENERGO-OIL · CLOSED JOINT STOCK COMPANY ENERGO-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · Closed Joint Stock Company Energo-Oil · ENERGO-OIL · | [sources] | |||
| Other name | CJSC ENERGO-OIL · CJSC Energo-Oil · CLOSED JOINT STOCK COMPANY ENERGO-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · ENERGO-OIL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5046041338 | [sources] | |||
| Previous name | Closed Joint-Stock Company Trayplenergo · Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГО | [sources] | |||
| Registration number | 800011806 · RKKYU1KMML53 · THL8GTL9N1Y1 · THLXAJ7F5HR6 · TMERJQTXYZJ6 · | [sources] | |||
| Unique Entity ID | RKKYU1KMML53 · THL8GTL9N1Y1 · THLXAJ7F5HR6 · TMERJQTXYZJ6 · VH58MW1GM158 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR) · Belarus · ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyh3k · usgsa-s4mrtyh3n · usgsa-s4mrtyh4z · usgsa-s4mrtyh3p · usgsa-s4mrtyh3q · usgsa-s4mrtyh3l · usgsa-s4mrtyh3m · rupep-company-17131 · usgsa-s4mrtyh3j · permid-5046041338 · usgsa-s4mrhw8hp · ofac-32732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk | Belarus | |