Lists of sanctions
18.119.108.98
30.01.2025 17:51:42

ENERGON

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name ENERGON
Full name/Name ENERGON
Type Name

Addresses (1)

Street Pr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1, Saint Petersburg, 194017, Russia

Identification documents (3)

Type Registration Number: 1177847011759
Country Russian Federation
Type Tax ID No.: 7802608879
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.01.2025. 16:16
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