Lists of sanctions
18.188.250.166
30.04.2025 14:41:14

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: 30.04.2025. 14:15
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