Lists of sanctions
18.217.163.75
29.04.2025 20:44:32

RENOVA GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark (Linked To: VEKSELBERG, Viktor Feliksovich)
Date of publication 31.12.2019

Names (3)

Last name/Name RENOVA GROUP
Full name/Name RENOVA GROUP
Type Name
Last name/Name JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
Full name/Name JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
Type Alias
Quality Strong
Last name/Name JSC RENOVA GROUP OF COMPANIES
Full name/Name JSC RENOVA GROUP OF COMPANIES
Type Alias
Quality Strong

Addresses (2)

Street V, 28 Balaklavskiy Prospekt
City Moscow
Country Russian Federation
Postal code 1
Full address V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia
Street 40, Malaya Ordynka
City Moscow
Country Russian Federation
Postal code 1
Full address 40, Malaya Ordynka, Moscow, 115184, Russia

Identification documents (4)

Type Registration ID: 1047796880548
Type Tax ID No.: 7727526670
Type Government Gazette Number: 772701001
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 19:15
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