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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] | |||
| Other name | Aktsionerne tovarystvo "Hrupa Kompanii "Renova" · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · RENOVA GROUP · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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 of America · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr6cjwb · usgsa-s4mr6cjwc · permid-5035457604 · ofac-24303 · ca-sema-da53d7c8e5d3d75d3cb86764cf7a774945d95ab8 · ru-inn-7727526670 · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova · ua-nsdc-org-176-2018-931 · usgsa-s4mr6cjlv · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova-akcionernoe-obsestvo-gruppa-kompanij-renova-akcionerne-tovaristvo-grupa-kompanij-renovaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| V, 28 Balaklavskiy Prospekt, 117452 Moscow | Russia | |
| 40, Malaya Ordynka, 115184 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ" | 61.7 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ" | 95 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРДЖИ ТРАНСФЕР" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Vekselberg Disqualified · Sanctioned entity | - | - | - | |