Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gruppa Russkaya Energiya · Gruppa Russkaya Energiya LLC · Gruppa Russkaya Energiya OOO · LLC Russian Energy Group · OOO GRUPPA RUSSKAYA ENERGIYA · | [sources] | |||
| Alias | Gruppa Russkaya Energiya OOO · OOO Gruppa Russkaya Energiya · OOO Russkaya Energiya · OOO Группа Русская Энергия · Russian Energy Group · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| CORP@rusenergygroup.ru | [sources] | ||||
| INN | 7714456916 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700001486 | [sources] | |||
| PermID | 5082517351 | [sources] | |||
| Registration number | 1207700001486 · 1760384625 | [sources] | |||
| Tax Number | 7714456916 | [sources] | |||
| Unique Entity ID | FL6TB1Y4K2D5 · LLQYAJ275DK9 · LLSVDCAMUDF3 | [sources] | |||
| Website | rusenergygroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034 · D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034 · D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034 · D. 14 Str. 5 Etazh 1 Pom. 2, Per.Butikovski Moscow, Russia, 119034 · Moskva, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OOO GRUPPA RUSSKAYA ENERGIYA, OOO RUSSKAYA ENERGIYA, OOO GRUPPA RUSSKAYA ENERGIYA, OOO RUSSKAYA ENERGIYA)
(also LLC RUSSIAN ENERGY GROUP)
(also LLC RUSSIAN ENERGY GROUP)
(also LLC RUSSIAN ENERGY GROUP)
(also LLC RUSSIAN ENERGY GROUP)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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
gem-own-e100000132149 · gb-coh-na7oqcyhivrkgf7yuvmhfabifiw · ofac-45006 · ru-inn-7714456916 · usgsa-s4mrty856 · permid-5082517351 · usgsa-s4mrty37z · usgsa-s4mrty37y · ua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia · usgsa-s4mrty857 · gb-hmt-16768 · usgsa-s4mrqxdz9 · NK-3cwBgBisx2Dotv8cV4wz4Z · gb-fcdo-rus2417For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC Vorkutaugol Debarred entity · Sanctioned entity | - | - | - | |
| JSC Vorkutaugol | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anthracite | 85.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| - |
| - |
| Limited Liability Company Vorkuta Management Company Debarred entity · Sanctioned entity | - | - | - |
| JSC Vorkutaugol Debarred entity · Sanctioned entity | 100.00 | - | - |
| Limited Liability Company Vorkuta Management Company Debarred entity · Sanctioned entity | 100 | - |
| Limited Liability Company Arcticgeo Debarred entity · Sanctioned entity | 85 | - |
| Limited Liability Company Arcticgeo Debarred entity · Sanctioned entity | - | - | - |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИВАН ИВАНОВИЧ СТОЛБОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АННА БОРИСОВНА ЗАБОЛОТНАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Holding Company Dominant | 15.00 | - | - |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 85 |
| Акционерное общество "Антрацит" | 85 | - |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 70 |
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | 30 |
| Общество с ограниченной ответственностью "Холдинговая компания "Доминанта" | 15 | - |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 |