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Limited Liability Company Kaspiyskaya Energiya Administration Office

Sanctioned entity

Limited Liability Company Kaspiyskaya Energiya Administration Office is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kaspiyskaya Energiya Administration Office LLC · LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE · Limited Liability Company Kaspiyskaya Energiya Administration Office · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kaspiiska enerhiia upravlinnia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ УПРАВЛЕНИЕ" · 3 more...				[sources]
Other name	CNRG Management · CNRG Management; f.k.a. CNRG Projects; f.k.a. CRN Group · Caspian Energy Management Limited Liability Company · Caspian Energy Projects Limited Liability Company · Kaspiyskaya energiya administration office LLC · 4 more...				[sources]
Weak alias	CNRG				[sources]
Incorporation date	2011-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3017065795`				[sources]
Keywords	Інші				[sources]
KPP	`302501001`				[sources]
OGRN	`1113017000348`				[sources]
Previous name	CNRG Projects · CRN Group				[sources]
Tax Number	`3017065795`				[sources]
Address	414018, Russian Federation, Astrakhan region, Astrakhan, st. Admirala Nakhimov, 60 · 414018, Российская Федерация, Астраханская обл, г. Астрахань, ул. Адмирала Нахимова, д.60 · 414018, Російська Федерація, Астраханська обл, м. Астрахань, вул. Адмірала Нахімова, б.60 · 414018, Російська Федерація, Астраханська область, м. Астрахань, ул. Адмірала Нахімова, буд. 60 · 60, Admiral Nakhimov St., 414018 Astrakhan · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
60, Admiral Nakhimov St., 414018 Astrakhan	Russia
60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ ПРОЕКТЫ"	1	2012-02-08	-

Directors
Director	Role	Start date	End date
STEPANOV Dmitry Anatolievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-16	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC "ROSSHELF"	100	2014-03-21	-
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
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。	2023-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36047 · ua-nabc-company-536-kaspiyskaya-energiya-administration-office-llc · nz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office · ru-inn-3017065795 · ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna · nz-ru-ent-214 · ja-mof-3063465b386a849f0aaa3637f038624efb30e573 · ua-nazk-company-536

For experts: raw data explorer

Factsheet Data sources

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