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JOINT STOCK COMPANY ENERGIYA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEnergiya JSC · Energiya PAO · JOINT STOCK COMPANY ENERGIYA · JSC Energiya · Joint-Stock Company «Energiya» · 8 more...[sources]
Other nameAktsionerne tovarystvo «Enerhiia» · PAO “Energiya” · АО Энергия · ПАО «Энергия»[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmarketing@ao-energiya.ru[sources]
INN4821000142[sources]
KPP482101001[sources]
OGRN1024800789408[sources]
PermID5001428374[sources]
Phone+74746720167[sources]
Registration number1024800789408 · 4821000142[sources]
Tax Number4821000142[sources]
Unique Entity IDRCX9BFAXR8E5[sources]
Websitejsc-energiya.com[sources]
StatusActive[sources]
Address1 Elektrik St., Yelets, Lipetskaya Oblast, 399775, Russia. · 1 Elektrik St., Yelets, Lipetskaya oblast, 399775 · 1, Elektrik Poselok, ELETS, LIPETSKAYA OBLAST, 399775, Russia · 399775, Lipetsk Oblast, Yelets, Elektrik Settlement, 1, Russian Federation · 399775, Російська Федерація, Липецька область, м. Єлець, сел. Електрик, буд. 1 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,831

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,157

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,034

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map902

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,659

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

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,152

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,011

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

External databases

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

PermID Open Data4,423

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

Russian Unified State Register of Legal Entities232,824

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

External dataset · Russia · FNS


Source data IDs: eu-oj-939d177d1a781b5a8fa713658347099d1a0d5a6c · eu-oj-784809c8f9b9369f7cbc162134070c63c6a0309e · ch-seco-55624 · eu-2878-b1552803f3b7ac99939b781df0fcfc32e0f3b8e6 · jp-meti-ru-d8580c489899f73dd5d1de4d5a7b57d66f93a45e · ofac-46273 · permid-5001428374 · trade-csl-9dc95dd906871fa740a41c8d1d4cbd0df132a7fcc5e6ec226dcb61e5 · eu-oj-d3e8bc43c79eb75ecdf27a5f9e616e2cbf814f69 · eu-sancmap-4818cbea4faf99c5dfc63dfbebb52a7b242c68b9 · ru-inn-4821000142 · usgsa-s4mrrkt31 · trade-csl-9a7c9571bf2ed38294ddae5183800e60306f4268 · ca-sema-1-part-2-292-ru-energiya-jsc · tw-shtc-c97f56924969f4f9238954a79ef0abea0eb6e8b1 · ua-nsdc-19222-akcionerne-tovaristvo-energia · ca-sema-6571a8c2671c3d73c1c027c329842e63c0b85e42

For experts: raw data explorer