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| 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] | |||
| Alias | 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, 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5035457604 · ru-inn-7727526670 · ofac-24303 · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova · usgsa-s4mr6cjwc · usgsa-s4mr6cjlv · ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 · ofac-pr-2cd6175ad9179f1eb1b1de3c6ce10c1289e31d82 · usgsa-s4mr6cjwbFor 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 "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ" | 61.7 | |||
| 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 · Debarred entity · Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| 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 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРДЖИ ТРАНСФЕР" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ" | 95 |