Closed Joint Stock Company Energo-Oil

On the SDN listEntityBELARUS-EO14038

Closed Joint Stock Company Energo-Oil (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 · fka
ENERGOOIL · aka

Addresses on file

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

OFAC remarks

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