Search OpenSanctions

Advanced

Energiya JSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Enerhiia» · Energiya JSC · Energiya PAO · JOINT STOCK COMPANY ENERGIYA · JSC Energiya · 5 more...[sources]
Other nameJoint-Stock Company «Energiya» · АО Энергия · Акционерное общество «Энергия» · Акціонерне товариство «Енергія»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4821000142[sources]
KPP482101001[sources]
OGRN1024800789408[sources]
PermID5001428374[sources]
Phone+74746720167[sources]
Registration number1024800789408 · RCX9BFAXR8E5[sources]
Tax Number4821000142[sources]
Unique Entity IDRCX9BFAXR8E5[sources]
Websitejsc-energiya.com[sources]
StatusActive[sources]
Address1 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,251

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US SAM Procurement Exclusions112,301

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data3,181

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


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

For experts: raw data explorer