对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CJSC ENERGOOIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/32732 uid: 32732 lastName: CLOSED JOINT STOCK COMPANY ENERGO-OIL sdnType: Entity programList/program: BELARUS-EO14038 idList/id[22509]/uid: 22509 idList/id[22509]/idType: Registration Number idList/id[22509]/idNumber: 800011806 idList/id[22509]/idCountry: Belarus idList/id[142389]/uid: 142389 idList/id[142389]/idType: Organization Established Date idList/id[142389]/idNumber: 24 Oct 2001 akaList/aka[51456]/uid: 51456 akaList/aka[51456]/type: a.k.a. akaList/aka[51456]/category: strong akaList/aka[51456]/lastName: ENERGO-OIL akaList/aka[51457]/uid: 51457 akaList/aka[51457]/type: a.k.a. akaList/aka[51457]/category: strong akaList/aka[51457]/lastName: SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL akaList/aka[51458]/uid: 51458 akaList/aka[51458]/type: a.k.a. akaList/aka[51458]/category: strong akaList/aka[51458]/lastName: SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL akaList/aka[51459]/uid: 51459 akaList/aka[51459]/type: a.k.a. akaList/aka[51459]/category: strong akaList/aka[51459]/lastName: CJSC ENERGO-OIL akaList/aka[51460]/uid: 51460 akaList/aka[51460]/type: a.k.a. akaList/aka[51460]/category: strong akaList/aka[51460]/lastName: SZAO ENERGO-OIL akaList/aka[51461]/uid: 51461 akaList/aka[51461]/type: a.k.a. akaList/aka[51461]/category: strong akaList/aka[51461]/lastName: SZAT ENERGA-OIL akaList/aka[51462]/uid: 51462 akaList/aka[51462]/type: f.k.a. akaList/aka[51462]/category: strong akaList/aka[51462]/lastName: CLOSED JOINT-STOCK COMPANY TRAYPLENERGO akaList/aka[51629]/uid: 51629 akaList/aka[51629]/type: a.k.a. akaList/aka[51629]/category: strong akaList/aka[51629]/lastName: ENERGOOIL addressList/address[49302]/uid: 49302 addressList/address[49302]/address1: ul. Rakovskaya, d. 14V (3rd floor) addressList/address[49302]/city: Minsk addressList/address[49302]/postalCode: 220004 addressList/address[49302]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV