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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CNRG PROJECTS · CRN GROUP · | [sources] | |||
| Other name | CNRG Management · CNRG PROJECTS · CRN GROUP · Caspian Energy Management Limited Liability Company · Caspian Energy Projects Limited Liability Company · | [sources] | |||
| Weak alias | CNRG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3017065795 | [sources] | |||
| KPP | 302501001 | [sources] | |||
| OGRN | 1113017000348 | [sources] | |||
| Previous name | CNRG Projects · CRN Group | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3017065795 | [sources] | |||
| Unique Entity ID | MGDLXG7F5AK4 · PV7UY3HUEB54 · PVEBDLXCZ1R9 · PVGSWVNV14K9 · PVJ2MKJG9TY7 · | [sources] | |||
| Address | 414018, Російська Федерація, Астраханська область, м. Астрахань, ул. Адмірала Нахімова, буд. 60 · 60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018 · 60, Admiral Nakhimov St. Astrakhan 414018 Russia · 60, Admiral Nakhimov St., 414018 Astrakhan · 60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY, CNRG MANAGEMENT, CRN GROUP, CNRG PROJECTS, CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY)
(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)
(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)
(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)
(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)
(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn9473 · nz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office · nz-ru-ent-214 · tw-shtc-676ca691fd05a77390ebc41c3267e352a4bdc5e8 · ja-mof-3063465b386a849f0aaa3637f038624efb30e573 · usgsa-s4mrtydll · usgsa-s4mrtydls · usgsa-s4mrtydlq · usgsa-s4mrtydlm · ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna · tw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e · ofac-36047 · ru-inn-3017065795 · usgsa-s4mrtydlpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia | - | |
| 60, Admiral Nakhimov St., 414018 Astrakhan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ ПРОЕКТЫ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ПЕРЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Степанов Дмитро Анатолійович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ МИХАЙЛОВИЧ КАРАЧКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Акціонерне товариство «Шельфові проекти» Sanctioned entity | 100 | - |