{"raw_record_id":"7387f2d0-402a-4eca-ac12-b403a5d11ff0","external_id":"114883","record_hash":"76a7b90e976d28b8240017360c42bc1c814f48276b84d2bc95dafb91c48900c2","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"European Trading Company LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"OOO Европейская Трейдинговая Компания","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114899","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"ETK","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"114900","quality":"good","name-type":"alias"}}],"address":{"zip-code":"21400","@attributes":{"ssid":"114897","quality":"good","place-id":"114895"},"address-details":"Room 1, 2; 4a Tenishevoy st."},"@attributes":{"main":"true","ssid":"114896"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"114898","year":"2012","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"European Trading Company (ETK) is a subsidiary of Belarusian Oil Company (BNK), Belarus’s leading exporter of petroleum. BNK is owned by the three largest oil production and refining enterprises in the Republic of Belarus: Belorusneft, Naftan, and Mozyr Oil Refinery. Through its ownership structure, BNK is controlled by the state of Belarus. As a subsidiary of BNK, ETK is also indirectly controlled and owned by those entities. The ETK company was created to sell petroleum products produced by Naftan and Mozyr Oil Refinery in the territory of the Russian Federation. ETK lists BNK, Naftan, Belorusneft and Mozyr Oil Refinery as its partners. Therefore, ETK is associated with, owned and controlled by, entities supporting the Lukashenka regime.","@attributes":{"ssid":"114884"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"114885"}},{"_text":"Place of registration: Russia","@attributes":{"ssid":"114886"}},{"_text":"OGRN: 1126733000063","@attributes":{"ssid":"114887"}},{"_text":"KPP: 673201001","@attributes":{"ssid":"114888"}},{"_text":"INN: 6732050064","@attributes":{"ssid":"114889"}},{"_text":"Principal place of business: Russia","@attributes":{"ssid":"114890"}},{"_text":"Email: info@etkoil.ru","@attributes":{"ssid":"114891"}},{"_text":"Phone: +7 (4812) 24 01 15","@attributes":{"ssid":"114892"}},{"_text":"Web: https://www.etkoil.ru","@attributes":{"ssid":"114893"}},{"_text":"Associated entities: OJSC Naftan; OJSC Mozyr Oil Refinery; State Production Association Belorusneft; Belarusian Oil Company (BNK)","@attributes":{"ssid":"114894"}}]},"@attributes":{"ssid":"114883"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"4387"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}