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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PJSC Energiya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/36047
uid: 36047
lastName: LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25433]/uid: 25433
idList/id[25433]/idType: Tax ID No.
idList/id[25433]/idNumber: 3017065795
idList/id[25433]/idCountry: Russia
idList/id[173342]/uid: 173342
idList/id[173342]/idType: Secondary sanctions risk:
idList/id[173342]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149409]/uid: 149409
idList/id[149409]/idType: Organization Established Date
idList/id[149409]/idNumber: 15 Feb 2011
akaList/aka[56774]/uid: 56774
akaList/aka[56774]/type: a.k.a.
akaList/aka[56774]/category: strong
akaList/aka[56774]/lastName: CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY
akaList/aka[56776]/uid: 56776
akaList/aka[56776]/type: a.k.a.
akaList/aka[56776]/category: strong
akaList/aka[56776]/lastName: CNRG MANAGEMENT
akaList/aka[56778]/uid: 56778
akaList/aka[56778]/type: f.k.a.
akaList/aka[56778]/category: strong
akaList/aka[56778]/lastName: CRN GROUP
akaList/aka[56779]/uid: 56779
akaList/aka[56779]/type: f.k.a.
akaList/aka[56779]/category: strong
akaList/aka[56779]/lastName: CNRG PROJECTS
akaList/aka[56781]/uid: 56781
akaList/aka[56781]/type: a.k.a.
akaList/aka[56781]/category: weak
akaList/aka[56781]/lastName: CNRG
akaList/aka[56782]/uid: 56782
akaList/aka[56782]/type: a.k.a.
akaList/aka[56782]/category: strong
akaList/aka[56782]/lastName: CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY
addressList/address[54179]/uid: 54179
addressList/address[54179]/address1: 60, Admiral Nakhimov St.
addressList/address[54179]/city: Astrakhan
addressList/address[54179]/postalCode: 414018
addressList/address[54179]/country: Russia

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

JOINT STOCK COMPANY ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/46273
uid: 46273
lastName: JOINT STOCK COMPANY ENERGIYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36124]/uid: 36124
idList/id[36124]/idType: Registration Number
idList/id[36124]/idNumber: 1024800789408
idList/id[36124]/idCountry: Russia
idList/id[36125]/uid: 36125
idList/id[36125]/idType: Tax ID No.
idList/id[36125]/idNumber: 4821000142
idList/id[36125]/idCountry: Russia
idList/id[174940]/uid: 174940
idList/id[174940]/idType: Secondary sanctions risk:
idList/id[174940]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68886]/uid: 68886
addressList/address[68886]/address1: P Elektrik D.1
addressList/address[68886]/city: Yelets
addressList/address[68886]/postalCode: 399775
addressList/address[68886]/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: 2026-11-07 06:09:08

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

KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

Energiya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

Energiya — Nyilvánosan Működő Részvénytársaság

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

PAO Energiya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

Public Joint Stock Company Energiya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

Energiya Nyilvánosan Működő Részvénytársaság

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 15/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179832
fileGenerationDate: 15/10/2026
Entity_LogicalId: 179832
Entity_EU_ReferenceNumber: EU.13825.3
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: Energiya
NameAlias_WholeName: Energiya — Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: PAO Energiya
NameAlias_WholeName: PJSC Energiya
NameAlias_WholeName: Public Joint Stock Company  Energiya
NameAlias_WholeName: Sociedade pública  por ações — Energiya
NameAlias_WholeName: Липецкая Энергия
NameAlias_WholeName: ПАО Энергия
NameAlias_WholeName: Публичное  Акционерное Общество  — Энергия
NameAlias_WholeName: Энергия
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_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.
NameAlias_LogicalId: 179836
NameAlias_LogicalId: 179837
NameAlias_LogicalId: 179838
NameAlias_LogicalId: 179839
NameAlias_LogicalId: 179840
NameAlias_LogicalId: 179841
NameAlias_LogicalId: 179842
NameAlias_LogicalId: 179843
NameAlias_LogicalId: 179844
NameAlias_LogicalId: 179845
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: PT
NameAlias_Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Yelets (Elets),
Address_Street: Elektrik st 1
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179833
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1024800789408 (other-Other identification number) (OGRN)
Identification_Number: 4821000142 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179834
Identification_LogicalId: 179835
Identification_RegulationLanguage: EN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

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

OOO GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

OOO RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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: 2026-11-07 06:09:08

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: 2026-11-07 06:09:08

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