Lists of sanctions
18.118.186.225
03.03.2025 15:00:27

Gruppa Russkaya Energiya

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name Gruppa Russkaya Energiya
Full name/Name Gruppa Russkaya Energiya
Type Primary name
Full name/Name OOO Группа Русская Энергия
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Entity Subsidaries: Vorkutaugol JSC
Type Entity Type: LLC

Notes (1)

Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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