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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA RUSSKAYA ENERGIYA · Gruppa Russkaya Energiya · LLC RUSSIAN ENERGY GROUP · LLC Russian Energy Group · OOO GRUPPA RUSSKAYA ENERGIYA · | [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 | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CORP@rusenergygroup.com | [sources] | ||||
| INN | 7714456916 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700001486 | [sources] | |||
| Registration number | 1207700001486 | [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, Moscow, 119034 · D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034 · D. 14 Str. 5 Etazh 1 Pom. 2, Per.Butikovski, Moscow, Russia, 119034 · d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-s4mrty37z · usgsa-s4mrty857 · NK-AS7g5MCiH5UMitJ6pNfGvq · gb-fcdo-rus2417 · usgsa-s4mrty37y · NK-KS6jbyXhNJate3fPfpjHN3 · ofac-45006 · gb-hmt-16768 · gb-coh-na7oqcyhivrkgf7yuvmhfabifiw · usgsa-s4mrqxdz9 · ru-inn-7714456916 · usgsa-s4mrty856For 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, Moscow, 119034 | Russia | |
| 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 | - | - | - | |
| JSC VORKUTAUGOL Sanctioned entity | - | - | - | |
| JSC VORKUTAUGOL Sanctioned entity | - | - | ||
| ООО "АРКТИКГЕО" | 85 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИВАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| АНДРЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АННА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Холдинговая компания "Доминанта" | 15 | - | ||
| АНДРЕЙ | 30 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АНТРАЦИТ" | 85 | - | ||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 | |||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 70 | |||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 85 | |||