| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GK Renova AO · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Joint-Stock Company "Renova Group of Companies" · Renova Group · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Hrupa Kompanii "Renova" · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Группа Компаний "Ренова" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 772701001 | [sources] | |||
| INN | 7727526670 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1047796880548 | [sources] | |||
| PermID | 5035457604 | [sources] | |||
| Registration number | 1047796880548 | [sources] | |||
| Tax Number | 7727526670 | [sources] | |||
| Unique Entity ID | H3HVN2GXD8V9 · P3E1NJJLND95 · ZF9FPBBS3LJ4 | [sources] | |||
| Website | renova.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40, Malaya Ordynka, 115184 Moscow · Prospekt Balaklavskiy, 28, V, MOSCOW, MOSCOW, 117452, Russia · V, 28 BALAKLAVSKIY PROSPEKT, MOSCOW, RUS, 117452 · V, 28 Balaklavskiy Prospekt, 117452 Moscow · ПР-КТ БАЛАКЛАВСКИЙ Д. 28В СТР. А, Г.МОСКВА, 117452 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RENOVA GROUP)
(also RENOVA GROUP)
(also JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES, JSC RENOVA GROUP OF COMPANIES)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5035457604 · ofac-pr-2cd6175ad9179f1eb1b1de3c6ce10c1289e31d82 · ofac-24303 · ua-nsdc-org-176-2018-931 · usgsa-s4mr6cjwc · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova-akcionernoe-obsestvo-gruppa-kompanij-renova-akcionerne-tovaristvo-grupa-kompanij-renova · usgsa-s4mr6cjlv · ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 · usgsa-s4mr6cjwb · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova · ru-inn-7727526670For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| V, 28 Balaklavskiy Prospekt, 117452 Moscow | Russia | |
| 40, Malaya Ordynka, 115184 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРДЖИ ТРАНСФЕР" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Vekselberg Disqualified · Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ" |
| 61.7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ" | 95 |