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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gruppa Russkaya Energiya · LLC Russian Energy Group · OOO GRUPPA RUSSKAYA ENERGIYA · OOO RUSSKAYA ENERGIYA · OOO Группа Русская Энергия · | [sources] | |||
| Other name | OOO Gruppa Russkaya Energiya · OOO Russkaya Energiya · OOO Группа Русская Энергия · Tovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CORP@rusenergygroup.ru | [sources] | ||||
| INN | 7714456916 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700001486 | [sources] | |||
| Registration number | 1207700001486 | [sources] | |||
| Tax Number | 7714456916 | [sources] | |||
| Unique Entity ID | FL6TB1Y4K2D5 · LLQYAJ275DK9 · LLSVDCAMUDF3 | [sources] | |||
| Address | D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 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 · d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ru-inn-7714456916 · ua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia · usgsa-s4mrqxdz9 · gb-fcdo-rus2417 · usgsa-s4mrty857 · usgsa-s4mrty37z · NK-AS7g5MCiH5UMitJ6pNfGvq · usgsa-s4mrty37y · NK-KS6jbyXhNJate3fPfpjHN3 · gb-coh-na7oqcyhivrkgf7yuvmhfabifiw · usgsa-s4mrty856 · gb-hmt-16768 · ofac-45006For 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, 119034 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC Vorkutaugol Sanctioned entity | - | - | - | |
| JSC Vorkutaugol Sanctioned entity | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Антрацит" | 85 | - | ||
| Roman Viktorovich TROTSENKO | ||||
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| - |
| Limited Liability Company Arcticgeo Sanctioned entity | 85 | - |
| Limited Liability Company Vorkuta Management Company Sanctioned entity | - | - | - |
| Limited Liability Company Arcticgeo Sanctioned entity | - | - | - |
| Limited Liability Company Vorkuta Management Company Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИВАН ИВАНОВИЧ СТОЛБОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 85 |
| Общество с ограниченной ответственностью "Холдинговая компания "Доминанта" | 15 | - |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 |
| АНДРЕЙ СТАНИСЛАВОВИЧ ТЯСТО | 30 |
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 70 |