Lists of sanctions
13.59.193.179
06.05.2025 23:34:19

LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (7)

Last name/Name LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
Full name/Name LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
Type Name
Last name/Name CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY
Full name/Name CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name CNRG MANAGEMENT
Full name/Name CNRG MANAGEMENT
Type Alias
Quality Strong
Last name/Name CRN GROUP
Full name/Name CRN GROUP
Type Alias
Quality Strong
Last name/Name CNRG PROJECTS
Full name/Name CNRG PROJECTS
Type Alias
Quality Strong
Last name/Name CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY
Full name/Name CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name CNRG
Full name/Name CNRG
Type Alias
Quality Weak

Addresses (1)

Street 60, Admiral Nakhimov St.
City Astrakhan
Country Russian Federation
Postal code 4
Full address 60, Admiral Nakhimov St., Astrakhan, 414018, Russia

Identification documents (3)

Type Tax ID No.: 3017065795
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 15 Feb 2011

Historical data

No records
Updated: 06.05.2025. 23:15
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