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OOO GRUPPA RUSSKAYA ENERGIYA

Sanctioned entity

OOO GRUPPA RUSSKAYA ENERGIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RUSSIAN ENERGY GROUP · LLC Russian Energy Group · OOO GRUPPA RUSSKAYA ENERGIYA · OOO RUSSKAYA ENERGIYA · OOO Группа Русская Энергия · 1 more...				[sources]
Other name	LLC RUSSIAN ENERGY GROUP · OOO GRUPPA RUSSKAYA ENERGIYA · OOO Gruppa Russkaya Energiya · OOO RUSSKAYA ENERGIYA · OOO Russkaya Energiya				[sources]
Incorporation date	2020-01-09				[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]
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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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 Arcticgeo	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРКУТИНСКАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"	100	2021-12-27	-
Limited Liability Company Vorkuta Management Company	-	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-09	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО	30	2020-01-09	-
Roman Viktorovich TROTSENKO	70	2021-09-27	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty856 · usgsa-s4mrty857 · usgsa-s4mrqxdz9 · ua-nazk-company-1441 · usgsa-s4mrty37y · ofac-45006 · NK-AS7g5MCiH5UMitJ6pNfGvq · ru-inn-7714456916 · usgsa-s4mrty37z · NK-KS6jbyXhNJate3fPfpjHN3

For experts: raw data explorer

Factsheet Data sources

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