LLC RUSSIAN ENERGY GROUP

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034, RU
d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034, RU

Also known as

OOO GRUPPA RUSSKAYA ENERGIYA; OOO RUSSKAYA ENERGIYA

Identifiers

Registration Number, 1207700001486, RU; Tax ID No., 7714456916, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY ARCTICGEO Entity, Moscow
• LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY Entity, Vorkuta