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Novaia naftavaia kampania

Sanctioned entity

Novaia naftavaia kampania is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY · Closed Joint-Stock Company New Oil Company · JSC NNK (Novaia naftavaia kampania) · JSC “NNK” · JSC “NNK” (Novaia naftavaia kampania) · 19 more...				[sources]
Other name	CJSC "Novaya Neftenaya Kompaniya" · CJSC NNK · CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY · NOVAIA NAFTAVAIA KAMPANIA · New Oil Company · 16 more...				[sources]
Weak alias	New Oil Company				[sources]
Incorporation date	2020-03-22 · 2020-03-23				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5081079973`				[sources]
Registration number	`193402282` · `JMTER3HUKYE4` · `TG3TD5JHTR85` · `Y4VDSHH2Z211` · `Y4XHBKX3E7G6` · 1 more...				[sources]
Unique Entity ID	`JMTER3HUKYE4` · `TG3TD5JHTR85` · `Y4VDSHH2Z211` · `Y4XHBKX3E7G6` · `Y59FZHWL5FN5`				[sources]
Status	Active				[sources]
Address	14W, rue Rakovska, bureau 7, 5e étage, Minsk · 220004, Республіка Білорусь, м. Мінськ, вул. Обойна, буд. 12 (каб. 510) · BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor · BLR, 220004 MINSK, UL. RAKOVSKAYA, D. 14B, KAB. 7 (5TH FLOOR) · Belarus, Minsk, Rakovska str. 14W room 7, 5th floor · 5 more...				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Novaya Neftnaya Kompaniya (NNK), nouvelle compagnie pétrolière, est une entité qui a été créée en mars 2020. Elle est la seule entreprise privée habilitée à exporter des produits pétroliers depuis la Biélorussie, ce qui indique des liens étroits avec les autorités et des privilèges d'État au degré le plus élevé. NNK est détenue par Interservice, une société appartenant à Mikalaï Varabeï, l'un des hommes d'affaires les plus influents qui bénéficie du régime de Loukachenka et qui le soutient. NNK serait également liée à Aliakseï Aleksine, un autre homme d'affaires biélorusse en vue qui tire profit du régime de Loukachenka. Selon les médias, Aleksine a été fondateur de NNK aux côtés de Varabeï. NNK a également été utilisée par les autorités biélorusses pour adapter l'économie biélorusse aux mesures restrictives instaurées par l'Union. NNK tire donc profit du régime de Loukachenka.

— French National Asset Freezing System, 2023-04-20

Adresse: 14W, rue Rakovska, bureau 7, 5e étage, Minsk, Biélorussie Numéro d’enregistrement: 193402282

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor · Belarus, Minsk, Rakovska str. 14W room 7, 5th floor	Belarus
Rakovskaya str. 14v, Minsk, 220004, Belarus	-
ul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company New Oil Company East Sanctioned entity	100	2020-11-27	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-02-26	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: usgsa-s4mrtyh12 · ofac-32680 · ua-nabc-company-184-novaya-neftenaya-kompaniya-new-oil-company · ua-nazk-company-184 · permid-5081079973 · ca-sema-belarus-2-4 · ru-751f7e5ab8bba922d67e3f74a1c41e656ab1b237 · usgsa-s4mrhw8h2 · fr-ga-3586 · ca-sema-a786814f8cc635b267146012e151e196c29dfb81 · mc-freezes-686530a6b969c09af36083703138f8ea2b6eb445 · usgsa-s4mrtyh13 · ja-mof-2764eb641a3704770275b93e5cb67dff4b2c04bf · ca-sema-2-4-by-novaya-neftenaya-kompaniya-new-oil-company · usgsa-s4mrtyh16 · ch-seco-46105 · usgsa-s4mrtyh17 · ua-nsdc-18978-zakrite-akcionerne-tovaristvo-nova-naftova-kompania · ua-nabc-company-184-cjsc-novaya-neftenaya-kompaniya-new-oil-company · eu-fsf-eu-6357-73

For experts: raw data explorer

Factsheet Descriptions Data sources

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