Last Updated: November 26, 2023
New Oil Company
Aliases
Novaia naftavaia kampania; Nouvelle compagnie pétrolière; Новая нефтяная компания; ЗАО "ННК"; Новая нафтавая кампанiя; ЗАТ "ННК”; JSC “NNK”
Address
Rakovska St. 14W room 7, 5th floor, Minsk, Belarus
Reg. ID
193402282 (regnumber-Registration Number)
Linked to
Official reason
Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in March 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading ...
Other Information
(Date of UN designation: 2021-06-21)
Date of listing
2022-02-25
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604