KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for GRUPPA RUSSKAYA ENERGIYA:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2417
OFSI Group ID: 16768

Names:
Name: Gruppa Russkaya Energiya (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: OOO Группа Русская Энергия
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.
Addresses:
Address:
AddressLine1: D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI
AddressLine6: Moscow
AddressPostalCode: 119034
AddressCountry: Russia
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: LLC
Subsidiaries:
Subsidiary: Vorkutaugol JSC

US Sanctions:

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EU Sanctions:

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