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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.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220004 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

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).

Other sanctioned entities in Minsk 220004

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Closed Joint Stock Company Energo-Oil is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Closed Joint Stock Company Energo-Oil?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.