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 |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 21:16
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