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Energiya JSC

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Enerhiia» · Energiya JSC · Energiya PAO · JOINT STOCK COMPANY ENERGIYA · JSC Energiya · 5 more...				[sources]
Other name	Joint-Stock Company «Energiya» · АО Энергия · Акционерное общество «Энергия» · Акціонерне товариство «Енергія»				[sources]
Incorporation date	2002-10-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4821000142`				[sources]
KPP	`482101001`				[sources]
OGRN	`1024800789408`				[sources]
PermID	`5001428374`				[sources]
Phone	+74746720167				[sources]
Registration number	`1024800789408` · `RCX9BFAXR8E5`				[sources]
Tax Number	`4821000142`				[sources]
Website	jsc-energiya.com				[sources]
Status	Active				[sources]
Address	1 Elektrik St., Yelets, Lipetskaya oblast, 399775 · 1, Elektrik Poselok, ELETS, LIPETSKAYA OBLAST, 399775, Russia · 399775, Російська Федерація, Липецька область, м. Єлець, сел. Електрик, буд. 1 · Dom 1, poselok Elektrik, ELETS, LIPETSKAYA OBLAST, 399775, Russia · P ELEKTRIK D.1, YELETS, RUS, 399775 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
P Elektrik D.1, 399775 Yelets	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СПБ"	40	2006-10-13	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАГАЗИН ОАО "ЭНЕРГИЯ""ОХОТНИК"	-	2002-12-27	2006-10-23

Directors
Director	Role	Start date	End date
Ivanov Volodymyr Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-05	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5001428374 · eu-2878-b1552803f3b7ac99939b781df0fcfc32e0f3b8e6 · ca-sema-6571a8c2671c3d73c1c027c329842e63c0b85e42 · trade-csl-9a7c9571bf2ed38294ddae5183800e60306f4268 · ca-sema-1-part-2-292-ru-energiya-jsc · eu-sancmap-4818cbea4faf99c5dfc63dfbebb52a7b242c68b9 · trade-csl-9dc95dd906871fa740a41c8d1d4cbd0df132a7fcc5e6ec226dcb61e5 · eu-oj-939d177d1a781b5a8fa713658347099d1a0d5a6c · ua-nsdc-19222-akcionerne-tovaristvo-energia · ua-nazk-company-2475 · ofac-46273 · ua-nabc-company-2475-jsc-energiya · ru-inn-4821000142 · usgsa-s4mrrkt31 · rupep-company-20622 · ch-seco-55624

For experts: raw data explorer

Factsheet Descriptions Data sources

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