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Opus Energy Trading LLC

Debarred entity · Sanctioned entity

Opus Energy Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Opus Energy Trading LLC				[sources]
Incorporation date	2022-03-02				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083507916`				[sources]
Registration number	`1689571`				[sources]
Unique Entity ID	`R1FZW5XQMN65`				[sources]
Status	Active				[sources]
Address	ASPIN COMMERCIAL TOWER TRADE CENTER, FIRST 335-117, DUBAI · Aspin Commercial Tower Trade Center, First 335-117, Dubai · Unit 64, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Aspin Commercial Tower Trade Center, First 335-117, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Russian Military Technology Procurement Network in Coordination with Law Enforcement Action	2022-10-19

Owners
Owner	Percentage held	Start date	End date
Yury Yuryevich Orekhov Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-091b9399fee81e4f18b7cd856c0245f3c0e1d258 · permid-5083507916 · ofac-39538 · usgsa-s4mrn6q23

For experts: raw data explorer

Factsheet Data sources

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