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JSC RENOVA GROUP OF COMPANIES

Sanctioned entity
TypeCompany[sources]
NameGK Renova AO · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Joint-Stock Company "Renova Group of Companies" · Renova Group · 3 more...[sources]
Other nameAktsionerne tovarystvo "Hrupa Kompanii "Renova" · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Группа Компаний "Ренова"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number772701001[sources]
INN7727526670[sources]
KPP772701001[sources]
OGRN1047796880548[sources]
PermID5035457604[sources]
Registration number1047796880548[sources]
Tax Number7727526670[sources]
Unique Entity IDH3HVN2GXD8V9 · P3E1NJJLND95 · ZF9FPBBS3LJ4[sources]
Websiterenova.ru[sources]
StatusActive[sources]
Address40, 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RENOVA GROUP)

US SAM Procurement Exclusions,

(also RENOVA GROUP)

US SAM Procurement Exclusions,

(also JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES, JSC RENOVA GROUP OF COMPANIES)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,633

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 Releases6,184

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: 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-7727526670

For experts: raw data explorer