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
`LegalEntity:alias`	OOO RUSSKAYA ENERGIYA	eng	us_sam_exclusions	`usgsa-s4mrqxdz9`	2024-11-02
`LegalEntity:alias`	OOO GRUPPA RUSSKAYA ENERGIYA	eng	us_sam_exclusions	`usgsa-s4mrqxdz9`	2024-11-02
`LegalEntity:alias`	LLC RUSSIAN ENERGY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty856`	2024-11-02
`LegalEntity:alias`	LLC RUSSIAN ENERGY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty37y`	2024-11-02
`LegalEntity:alias`	LLC RUSSIAN ENERGY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty37z`	2024-11-02
`LegalEntity:alias`	LLC RUSSIAN ENERGY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty857`	2024-11-02
`LegalEntity:alias`	OOO Группа Русская Энергия	eng	gb_hmt_sanctions	`gb-hmt-16768`	2025-02-24
`Organization:alias`	OOO Russkaya Energiya	eng	us_ofac_sdn	`ofac-45006`	2023-09-14
`Organization:alias`	OOO Gruppa Russkaya Energiya	eng	us_ofac_sdn	`ofac-45006`	2023-09-14