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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4821000142 (Russia); Registration Number 1024800789408 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia); a.k.a. 'CNRG'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

Address: D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2417. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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. (Type of entity):LLC (Subsidiaries):Vorkutaugol JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4821000142 (Russia); Registration Number 1024800789408 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sociedade pública por ações — Energiya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
Function: One of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company 
manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment.
Address: Elektrik st 1, Yelets (Elets),, RUSSIAN FEDERATION
ID Document: 4821000142 (taxid-Tax identification number)
ID Document: 1024800789408 (other-Other identification number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sociedade pública por ações Energiya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
Function: One of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company 
manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment.
Address: Elektrik st 1, Yelets (Elets),, RUSSIAN FEDERATION
ID Document: 4821000142 (taxid-Tax identification number)
ID Document: 1024800789408 (other-Other identification number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 02:08:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia); a.k.a. 'CNRG'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV