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JSC Energiya

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameENERGIA PJSC · Energiya · Energiya - Nyilvánosan Működő Részvénytársaság · Energiya JSC · Energiya PAO · 21 more...[sources]
AliasAktsionerne tovarystvo «Enerhiia» · Energiya · Energiya - Nyilvánosan Működő Részvénytársaság · PAO Energiya · PAO “Energiya” · 9 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmarketing@ao-energiya.ru[sources]
ID Number1024800789408[sources]
INN4821000142[sources]
KPP482101001[sources]
OGRN1024800789408[sources]
PermID5001428374[sources]
Phone+74746740217[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 · 399775, russian federation, Lipetsk region, Yelets, Elektrik settlement, 1 · 399775, Російська Федерація, Липецька область, м. Єлець, сел. Електрик, буд. 1 · Elektrik st 1, Yelets (Elets), Fédération de Russie · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

One of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment.

Belgian Financial Sanctions,

1024800789408 (other-Other identification number) (OGRN)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

OGRN: 1024800789408

Swiss SECO Sanctions/Embargoes,

PJSC Energiya is one of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts. Many of PJSC Energiya’s employees have volunteered to fight in the war against Ukraine. Therefore, PJSC Energiya is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, PJSC Energiya is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 4821000142

Swiss SECO Sanctions/Embargoes,

One of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment.

EU Financial Sanctions Files (FSF),

Type of entity: Public Joint Stock Company Place of registration: Russian Federation. Date of registration: 2.10.2002.

EU Financial Sanctions Files (FSF),

JSC Energiya est l'un des plus grands producteurs russes de sources d'énergie chimique, y compris des batteries conçues spécifiquement pour des applications militaires. L'entreprise fabrique des batteries utilisées dans les véhicules aériens sans pilote ainsi que dans les équipements aériens et navals. Elle a considérablement accru sa capacité de production et sa production pour satisfaire d'importantes commandes de l'État dans le domaine de la défense. La direction de l'entreprise a souligné que sa priorité était d'honorer les contrats publics en matière de défense. De nombreux employés de PJSC Energiya se sont portés volontaires pour combattre dans le cadre de la guerre contre l'Ukraine. Par conséquent, PJSC Energiya fait partie du complexe militaire et industriel de la Russie, y compris en raison de son implication dans la mise au point, la production ou la fourniture d'équipement et de technologie militaires. En outre, en mettant en œuvre la commande de défense de l'État, PJSC Energiya apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse: Elektrik st 1, Yelets (Elets), Fédération de Russie Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 02/10/2002 OGRN: 1024800789408 Numéro d'identification fiscale: 4821000142

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Sanctions Map1,347

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

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,703

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

United States · GSA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)23,548

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

Russia · NSD

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,169

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI Russian List619

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

Japan · METI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,913

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


Source data IDs: ofac-pr-8b9d872cd3028d2980cad123d11a535fbf668dcb · eu-oj-939d177d1a781b5a8fa713658347099d1a0d5a6c · be-fod-8b97922804ed0a325a6473279615e3568f3706b1 · tw-shtc-e6cc69488e25f59069fc1245d373d77c5f1a6987 · permid-5001428374 · NK-NKmPGgvdwRJUwxUY7hAZH4 · usgsa-s4mrrkt31 · tw-shtc-c97f56924969f4f9238954a79ef0abea0eb6e8b1 · eu-fsf-eu-13825-3 · ua-nsdc-19222-akcionerne-tovaristvo-energia · ch-seco-98935 · trade-csl-9dc95dd906871fa740a41c8d1d4cbd0df132a7fcc5e6ec226dcb61e5 · ua-ws-entity-2475 · ch-seco-55624 · fr-ga-8611 · ru-inn-4821000142 · ca-sema-6571a8c2671c3d73c1c027c329842e63c0b85e42 · eu-sancmap-4818cbea4faf99c5dfc63dfbebb52a7b242c68b9 · eu-oj-3ce95ef6bd28aee9dbfa2173352b292adb5bcc99 · mc-freezes-d88d64ee53662f1f75b3249d8bffde61fda1e7c4 · eu-oj-d3e8bc43c79eb75ecdf27a5f9e616e2cbf814f69 · ofac-46273 · jp-meti-ru-d8580c489899f73dd5d1de4d5a7b57d66f93a45e

For experts: raw data explorer