LLC RUSSIAN ENERGY GROUP
LLC RUSSIAN ENERGY GROUP is found actively sanctioned on 1 sanction list.
LLC RUSSIAN ENERGY GROUP is subject to . See the individual lists below.
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We have found 2 different aliases by which LLC RUSSIAN ENERGY GROUP is known as:
- OOO GRUPPA RUSSKAYA ENERGIYA
- OOO RUSSKAYA ENERGIYA
Country
Russia
Our sanctions database shows 1 different Address for LLC RUSSIAN ENERGY GROUP:
d. 14 str. 5 etazh 1 pom. 2 per. Butikovski Moscow Russia 119034
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700001486
ID TYPE : Registration Number
ID NUMBER : 7714456916
ID TYPE : Tax ID No.
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LLC RUSSIAN ENERGY GROUP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
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