JOINT STOCK COMPANY ENERGIYA
Restricted
JOINT STOCK COMPANY ENERGIYA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY ENERGIYA is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMPANY ENERGIYA is known as:
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ"
- АКЦІОНЕРНЕ ТОВАРИСТВО "ЕНЕРГІЯ"
- ENERGIYA
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for JOINT STOCK COMPANY ENERGIYA:
Address 1 : P Elektrik D.1 Yelets 399775 Russia
Address 2 : Russian Federation
Address 3 : P Elektrik D.1 Yelets 399775 Russi
Address 4 : 1 Elektrik St., Yelets, Lipetskaya oblast, 399775, Russia
Address 5 : P Elektrik D.1 Yelets Russia 399775
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024800789408
ID TYPE : Registration Number
ID NUMBER : 4821000142
ID TYPE : Tax ID No.
ID NUMBER : 4821000142
ID TYPE : TIN Number
ID NUMBER : 1024800789408
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY ENERGIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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