RENOVA GROUP
RENOVA GROUP is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which RENOVA GROUP is known as:
- JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
- JSC RENOVA GROUP OF COMPANIES
Country
Russia
Our sanctions database shows 2 different Addresses for RENOVA GROUP:
Address 1 : V, 28 Balaklavskiy Prospekt Moscow Russia 117452
Address 2 : 40, Malaya Ordynka Moscow Russia 115184
ID Details
ID NUMBER : 1047796880548
ID TYPE : Registration ID
ID NUMBER : 772701001
ID TYPE : Government Gazette Number
ID NUMBER : 7727526670
ID TYPE : Tax ID No.
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RENOVA GROUP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.