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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

OOO RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/45006
uid: 45006
lastName: LLC RUSSIAN ENERGY GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34674]/uid: 34674
idList/id[34674]/idType: Registration Number
idList/id[34674]/idNumber: 1207700001486
idList/id[34674]/idCountry: Russia
idList/id[34675]/uid: 34675
idList/id[34675]/idType: Tax ID No.
idList/id[34675]/idNumber: 7714456916
idList/id[34675]/idCountry: Russia
idList/id[175888]/uid: 175888
idList/id[175888]/idType: Secondary sanctions risk:
idList/id[175888]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69687]/uid: 69687
akaList/aka[69687]/type: a.k.a.
akaList/aka[69687]/category: strong
akaList/aka[69687]/lastName: OOO GRUPPA RUSSKAYA ENERGIYA
akaList/aka[69688]/uid: 69688
akaList/aka[69688]/type: a.k.a.
akaList/aka[69688]/category: strong
akaList/aka[69688]/lastName: OOO RUSSKAYA ENERGIYA
addressList/address[66996]/uid: 66996
addressList/address[66996]/address1: d. 14 str. 5 etazh 1 pom. 2
addressList/address[66996]/address2: per. Butikovski
addressList/address[66996]/city: Moscow
addressList/address[66996]/postalCode: 119034
addressList/address[66996]/country: Russia

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

GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2417
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2417
OFSI Group ID: 16768
Name 6: Gruppa Russkaya Energiya
Name type: Primary Name
Name non-latin script: OOO Группа Русская Энергия 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI
Address Line 6: Moscow
Address Postal Code: 119034
Address Country: Russia
Date Designated: 24/02/2025
Type of entity: LLC
Subsidiaries: Vorkutaugol JSC

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

OOO GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/45006
uid: 45006
lastName: LLC RUSSIAN ENERGY GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34674]/uid: 34674
idList/id[34674]/idType: Registration Number
idList/id[34674]/idNumber: 1207700001486
idList/id[34674]/idCountry: Russia
idList/id[34675]/uid: 34675
idList/id[34675]/idType: Tax ID No.
idList/id[34675]/idNumber: 7714456916
idList/id[34675]/idCountry: Russia
idList/id[175888]/uid: 175888
idList/id[175888]/idType: Secondary sanctions risk:
idList/id[175888]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69687]/uid: 69687
akaList/aka[69687]/type: a.k.a.
akaList/aka[69687]/category: strong
akaList/aka[69687]/lastName: OOO GRUPPA RUSSKAYA ENERGIYA
akaList/aka[69688]/uid: 69688
akaList/aka[69688]/type: a.k.a.
akaList/aka[69688]/category: strong
akaList/aka[69688]/lastName: OOO RUSSKAYA ENERGIYA
addressList/address[66996]/uid: 66996
addressList/address[66996]/address1: d. 14 str. 5 etazh 1 pom. 2
addressList/address[66996]/address2: per. Butikovski
addressList/address[66996]/city: Moscow
addressList/address[66996]/postalCode: 119034
addressList/address[66996]/country: Russia

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

GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/45006
uid: 45006
lastName: LLC RUSSIAN ENERGY GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34674]/uid: 34674
idList/id[34674]/idType: Registration Number
idList/id[34674]/idNumber: 1207700001486
idList/id[34674]/idCountry: Russia
idList/id[34675]/uid: 34675
idList/id[34675]/idType: Tax ID No.
idList/id[34675]/idNumber: 7714456916
idList/id[34675]/idCountry: Russia
idList/id[175888]/uid: 175888
idList/id[175888]/idType: Secondary sanctions risk:
idList/id[175888]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69687]/uid: 69687
akaList/aka[69687]/type: a.k.a.
akaList/aka[69687]/category: strong
akaList/aka[69687]/lastName: OOO GRUPPA RUSSKAYA ENERGIYA
akaList/aka[69688]/uid: 69688
akaList/aka[69688]/type: a.k.a.
akaList/aka[69688]/category: strong
akaList/aka[69688]/lastName: OOO RUSSKAYA ENERGIYA
addressList/address[66996]/uid: 66996
addressList/address[66996]/address1: d. 14 str. 5 etazh 1 pom. 2
addressList/address[66996]/address2: per. Butikovski
addressList/address[66996]/city: Moscow
addressList/address[66996]/postalCode: 119034
addressList/address[66996]/country: Russia

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

RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/45006
uid: 45006
lastName: LLC RUSSIAN ENERGY GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34674]/uid: 34674
idList/id[34674]/idType: Registration Number
idList/id[34674]/idNumber: 1207700001486
idList/id[34674]/idCountry: Russia
idList/id[34675]/uid: 34675
idList/id[34675]/idType: Tax ID No.
idList/id[34675]/idNumber: 7714456916
idList/id[34675]/idCountry: Russia
idList/id[175888]/uid: 175888
idList/id[175888]/idType: Secondary sanctions risk:
idList/id[175888]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69687]/uid: 69687
akaList/aka[69687]/type: a.k.a.
akaList/aka[69687]/category: strong
akaList/aka[69687]/lastName: OOO GRUPPA RUSSKAYA ENERGIYA
akaList/aka[69688]/uid: 69688
akaList/aka[69688]/type: a.k.a.
akaList/aka[69688]/category: strong
akaList/aka[69688]/lastName: OOO RUSSKAYA ENERGIYA
addressList/address[66996]/uid: 66996
addressList/address[66996]/address1: d. 14 str. 5 etazh 1 pom. 2
addressList/address[66996]/address2: per. Butikovski
addressList/address[66996]/city: Moscow
addressList/address[66996]/postalCode: 119034
addressList/address[66996]/country: Russia

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