Lists of sanctions
18.216.95.250
30.04.2025 04:50:21

LLC RUSSIAN ENERGY GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name LLC RUSSIAN ENERGY GROUP
Full name/Name LLC RUSSIAN ENERGY GROUP
Type Name
Last name/Name OOO GRUPPA RUSSKAYA ENERGIYA
Full name/Name OOO GRUPPA RUSSKAYA ENERGIYA
Type Alias
Quality Strong
Last name/Name OOO RUSSKAYA ENERGIYA
Full name/Name OOO RUSSKAYA ENERGIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 14 str. 5 etazh 1 pom. 2 per. Butikovski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 14 str. 5 etazh 1 pom. 2 per. Butikovski, Moscow, 119034, Russia

Identification documents (3)

Type Registration Number: 1207700001486
Country Russian Federation
Type Tax ID No.: 7714456916
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 04:15
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