On official sanctions lists
Closed Joint-Stock Company New Oil Company
38 names and spellings · found in 16 data sources · on 11 official sanctions lists
Also known as
- CJSC NNK
- 株式会社新石油会社（ＮＮＫ）
- ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA
- ZAT NNK
- ЗАО "ННК"
- Закрите акціонерне товариство "Нова нафтова компанія"
- New Oil Company
- JSC “NNK” Novaia naftavaia kampania
- ZAO NNK
- Новая нефтяная компания
- ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA
- JSC “NNK” (Novaia naftavaia kampania) / Nouvelle compagnie pétrolière
- Novaya Neftyanaya Kompaniya ZAO
- 株式会社新石油会社
- JSC “NNK” (Novaia naftavaia kampania)
- JSC NNK
- JSC “NNK”
- Закрытое акционерное общество "Новая нефтяная компания"
- CJSC "Novaya Neftenaya Kompaniya"
- Новая нафтавая кампанiя
- ZAKRYTOE AKCIONERNOE OBSHCHESTVO "NOVAYA NEFTYANAYA KOMPANIYA"
- Novaia naftavaia kampania
- Nouvelle compagnie pétrolière
- CJSC NOVAYA NEFTENAYA KOMPANIYA (NEW OIL COMPANY)
- Novaya Neftenaya Kompaniya (New Oil Company)
- JSC NNK (Novaia naftavaia kampania)
- ЗАТ "ННК”
- Закрытое акционерное общество Новая нефтяная компания
- ЗАО "ННК" (Новая нефтяная компания)
- Zakryte aktsionerne tovarystvo "Nova naftova kompaniia"
- ЗАТ "ННК” (Новая нафтавая кампанiя)
- ЗАТ ННК
- ЗАО ННК
- Закрытае акцыянернае таварыства Новая нафтавая кампанія
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 12 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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