JSC ENERGIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | JSC ENERGIES |
|---|---|
| Full name/Name | JSC ENERGIES |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEKNIP RUS AO |
|---|---|
| Full name/Name | TEKNIP RUS AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 266 str. 1 pom. 8.1-N.152 8 etazh, prospekt Ligovski |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 266 str. 1 pom. 8.1-N.152 8 etazh, prospekt Ligovski, St. Petersburg, 196006, Russia |
Identification documents (3)
| Type | Registration Number: 1027810258882 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7810913731 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.