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RENOVA GROUP

Sanctioned entity

RENOVA GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hrupa Kompanii Renova" (Aktsyonernoe obshchestvo "Hruppa Kompanyi "Renova", Aktsionerne tovarystvo "Hrupa Kompanii "Renova") · GK Renova AO · RENOVA GROUP · Renova Group of Companies Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "РЕНОВА" · 4 more...				[sources]
Other name	JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Акционерное общество «Группа Компаний Ренова» · Акціонерне товариство «Група Компаній Ренова»				[sources]
Incorporation date	2004-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047796880548`				[sources]
ID Number	`772701001`				[sources]
INN	`7727526670`				[sources]
Keywords	Інші				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796880548`				[sources]
PermID	`5035457604`				[sources]
Tax Number	`7727526670`				[sources]
Website	renova.ru				[sources]
Status	Active				[sources]
Address	117452, Russian Federation, Moscow, Balaklavsky prospect, 28B, building A, room 13, floor 2 · 117452, Российская Федерация, г. Москва, Балаклавский проспект, дом 28В, строение А, помещение 13, этаж 2 · 117452, Російська Федерація, м. Москва, Балаклавський проспект, буд. 28В, будівля А, приміщення 13, поверх 2 · 13, ЭТАЖ 2, БАЛАКЛАВСКИЙ, Г.Москва, 52419986 · 40, Malaya Ordynka, 115184 Moscow · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
40, Malaya Ordynka, 115184 Moscow	Russia
V, 28 Balaklavskiy Prospekt, 117452 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРДЖИ ТРАНСФЕР"	99.99	2014-11-10	2017-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"	61.7	2014-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ"	95	2019-12-26	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-17	-

Owners
Owner	Percentage held	Start date	End date
Viktor Vekselberg	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova-akcionernoe-obsestvo-gruppa-kompanij-renova-akcionerne-tovaristvo-grupa-kompanij-renova

· permid-5035457604 · ofac-24303 · ua-nabc-company-4674-renova-group-of-companies-joint-stock-company · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova · ua-nsdc-org-176-2018-931 · ru-inn-7727526670 · rupep-company-29823 · ua-nazk-company-4674

For experts: raw data explorer

Factsheet Data sources

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