Statements: Gruppa Russkaya Energiya

Canonical ID: NK-iYnCHVinD66RqhDX9C2Ucj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270		ext_ru_egrul	`ru-inn-7714456916`	2025-05-29
`Organization:address`	D. 14 Str. 5 Etazh 1 Pom. 2, Per.Butikovski, Moscow, Russia, 119034		gb_coh_disqualified	`gb-coh-na7oqcyhivrkgf7yuvmhfabifiw`	2025-04-10
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrqxdz9`	2024-06-14
`Organization:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034	eng	gb_fcdo_sanctions	`gb-fcdo-rus2417`	2025-02-24
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty37y`	2024-11-02
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty856`	2024-11-02
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty37z`	2024-11-02
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrty857`	2024-11-02
`LegalEntity:address`	D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034	eng	gb_hmt_sanctions	`gb-hmt-16768`	2025-02-24
`Organization:address`	d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscow	eng	us_ofac_sdn	`ofac-45006`	2023-11-17

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