Nex Systems
Organization

SZAO ENERGO-OIL

Sanctioned entity

Belarus. Named in 10 sanctions listings.

Screen this subject

Summary

(also ENERGOOIL, CLOSED JOINT-STOCK COMPANY TRAYPLENERGO, SZAT ENERGA-OIL, SZAO ENERGO-OIL, CJSC ENERGO-OIL, SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL, SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL, ENERGO-OIL)

(also CLOSED JOINT STOCK COMPANY ENERGO-OIL)

Sanctions and listings10

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2021

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 32732treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2021
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number800011806
Registration number800011806
Registration number800011806Belarus

Other names22

Also known as20

CJSC Energo-OilEnergooilСЗАТ ЭНЕРГА-ОІЛСЗАО ЭНЕРГО-ОИЛСовместное закрытое акционерное общество ЭНЕРГО-ОИЛSovmestnoye zakrytoye aktsionernoye obshchestvo Energo-OilEnergo-OilSZAT Energa-OilSumesnaye zakrytaye aktsyyanernaye tavarystva Energa-OilSZAO Energo-OilЭнерго-ОилСумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛSZAT ENERGA-OILSOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OILENERGOOILClosed Joint Stock Company Energo-OilSUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OILCJSC ENERGO-OIL
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CLOSED JOINT-STOCK COMPANY TRAYPLENERGOENERGO-OIL

Previously known as2

Names the source records this subject as having used before.

Closed Joint-Stock Company TrayplenergoСовместное закрытое акционерное общество ТРАЙПЛЭНЕРГО

Addresses2

  • ул. Раковская, д. 14В (3 этаж), г. Минск, 220004

  • 220004 MINSK, UL. RAKOVSKAYA, D. 14V (3RD FLOOR)

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