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2026-10-29 03:28 UTC

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CJ

Closed Joint Stock Company Energo-Oil

Sanctioned
СЗАО ЭНЕРГО-ОИЛ
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32732
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • СЗАО ЭНЕРГО-ОИЛAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint Stock Company Energo-OilPrimary name
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Энерго-ОилAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СЗАТ ЭНЕРГА-ОІЛAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Совместное закрытое акционерное общество ТРАЙПЛЭНЕРГОFormer name
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint-Stock Company TrayplenergoFormer name
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Energo-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SZAO Energo-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovmestnoye zakrytoye aktsionernoye obshchestvo Energo-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC Energo-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnergooilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sumesnaye zakrytaye aktsyyanernaye tavarystva Energa-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сумеснае закрытае акцыянернае таварыства ЭНЕРГА-ОІЛAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SZAT Energa-OilAlias
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Совместное закрытое акционерное общество ЭНЕРГО-ОИЛAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32732OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    be024b2484b049045eee2b8b1f626c64ba4bf65dff5eae7f8877990c6faf25db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 800011806REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    be024b2484b049045eee2b8b1f626c64ba4bf65dff5eae7f8877990c6faf25db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    32732
    SHA-256
    1f5f0609c8a505e51f4c30386e715a11fc6e1b7a3c703c44b5eaf60969fc85cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)