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JSC ENERGIES

Sanctioned entity

JSC ENERGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC ENERGIES · JSC Energies · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕКНИП РУС" · АО Энерджис				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810913731`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027810258882`				[sources]
Previous name	Aktsionernoe Obshchestvo Teknip Enerdzhis Rus · Teknip Rus AO · Текнип Рус АО				[sources]
Registration number	`1027810258882` · `FR5AGKMFPHQ8`				[sources]
Tax Number	`7810913731`				[sources]
Address	D. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006 · d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006 St. Petersburg · ПР-КТ ЛИГОВСКИЙ Д. 266 СТР. 1, Г.Санкт-Петербург, 196006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Arctic Energies	100	2020-12-21	-

Directors
Director	Role	Start date	End date
ФРАНСУА МИШЕЛЬ ШАЛАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions115,240

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-10515 · ru-inn-7810913731 · ofac-45084 · usgsa-s4mrqxf1c

For experts: raw data explorer

Factsheet Data sources

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