CLOSED JOINT STOCK COMPANY ENERGO-OIL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CLOSED JOINT STOCK COMPANY …CLOSED JOINT STOCK CO…CLOSED JOINT STOCK CO…CJSC ENERGO-OILCLOSED JOINT-STOCK CO…ENERGO-OILENERGOOILSOVMESTNOYE ZAKRYTOYE…SUMESNAYE ZAKRYTAYE A…SZAO ENERGO-OILSZAT ENERGA-OILBELARUS-EO14038ul. Rakovskaya, d. 14…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 327322026-07-30U.S. Treasury OFAC

OFAC · entry 32732

list version published 2026-07-30
Recorded nameKind
CLOSED JOINT STOCK COMPANY ENERGO-OILPrimary name
CJSC ENERGO-OILAlias
CLOSED JOINT-STOCK COMPANY TRAYPLENERGOAlias
ENERGO-OILAlias
ENERGOOILAlias
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OILAlias
SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OILAlias
SZAO ENERGO-OILAlias
SZAT ENERGA-OILAlias
Programmes

BELARUS-EO14038

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}
CLOSED JOINT STOCK COMPANY ENERGO-OIL — sanctions list record (OFAC) — Tapewire