Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil

Sanctioned

Last update: 05/06/2026

Company name: Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil

Other names: Closed Joint Stock Company Energo-Oil, Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil, Sumesnaye Zakrytaye Aktsyyanernaye Tavarystva Energa-Oil, Cjsc Energo-Oil, Szao Energo-Oil, Szat Energa-Oil, Closed Joint-Stock Company Trayplenergo, Energo-Oil, Energooil

Aliases: Energo-Oil, Energooil

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil have any sanctions?

Yes, Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil is sanctioned by:

2. Can I receive AML sanctions alerts on Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sovmestnoye Zakrytoye Aktsionernoye Obshchestvo Energo-Oil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.