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RENOVA GROUP

Debarred entity · Person of interest · Sanctioned entity
RENOVA GROUP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne 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 nameJOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Акционерное общество «Группа Компаний Ренова» · Акціонерне товариство «Група Компаній Ренова»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1047796880548 · P3E1NJJLND95[sources]
ID Number772701001[sources]
INN7727526670[sources]
KeywordsІнші[sources]
KPP772701001[sources]
OGRN1047796880548[sources]
PermID5035457604[sources]
Tax Number7727526670[sources]
Websiterenova.ru[sources]
StatusActive[sources]
Address117452, 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 · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions115,422

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

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,889

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)19,366

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)137,190

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,473

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


Source data IDs: ru-inn-7727526670 · usgsa-s4mr6cjlv · rupep-company-29823 · ofac-24303 · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova-akcionernoe-obsestvo-gruppa-kompanij-renova-akcionerne-tovaristvo-grupa-kompanij-renova · ua-nabc-company-4674-renova-group-of-companies-joint-stock-company · permid-5035457604 · ua-nsdc-org-176-2018-931 · ua-nazk-company-4674 · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova

For experts: raw data explorer