Zakrytoye Aktsionernoye Obshchestvo Novaya Neftyanaya Kompaniya
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 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 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 |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 193402282 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 193402282 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 193402282 |
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| - | Joint-stock company National Custody Company is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supportin |
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Adverse media
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Frequently Asked Questions
1. Does Zakrytoye Aktsionernoye Obshchestvo Novaya Neftyanaya Kompaniya have any sanctions?
Yes, Zakrytoye Aktsionernoye Obshchestvo Novaya Neftyanaya Kompaniya is sanctioned by:
2. Can I receive AML sanctions alerts on Zakrytoye Aktsionernoye Obshchestvo Novaya Neftyanaya Kompaniya?
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 Zakrytoye Aktsionernoye Obshchestvo Novaya Neftyanaya Kompaniya:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |