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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC RUSSIAN ENERGY GROUP · LLC Russian Energy Group · OOO GRUPPA RUSSKAYA ENERGIYA · OOO RUSSKAYA ENERGIYA · OOO Группа Русская Энергия · | [sources] | |||
| Other name | LLC RUSSIAN ENERGY GROUP · OOO GRUPPA RUSSKAYA ENERGIYA · OOO Gruppa Russkaya Energiya · OOO RUSSKAYA ENERGIYA · OOO Russkaya Energiya | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714456916 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700001486 | [sources] | |||
| Registration number | 1207700001486 · FL6TB1Y4K2D5 · LLQYAJ275DK9 · LLSVDCAMUDF3 | [sources] | |||
| Tax Number | 7714456916 | [sources] | |||
| Unique Entity ID | FL6TB1Y4K2D5 · LLQYAJ275DK9 · LLSVDCAMUDF3 | [sources] | |||
| Address | D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034 · d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscow · ПЕР БУТИКОВСКИЙ Д. 14 СТР. 5, Г.Москва, 119034 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdz9 · usgsa-s4mrty37z · ru-inn-7714456916 · ofac-45006 · usgsa-s4mrty857 · usgsa-s4mrty37y · NK-KS6jbyXhNJate3fPfpjHN3 · NK-AS7g5MCiH5UMitJ6pNfGvq · usgsa-s4mrty856 · ua-nazk-company-1441For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Vorkuta Management Company Sanctioned entity | 100 | - | ||
| Limited Liability Company Vorkuta Management Company Sanctioned entity | - | - | - | |
| Limited Liability Company Arcticgeo Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roman Viktorovich TROTSENKO Sanctioned entity | 70 | - | ||
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | 30 | - | ||