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AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS

Debarred entity · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS · JSC Energies · TEKNIP RUS AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРДЖИС" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТЕКНИП ЭНЕРДЖИС РУС» · 1 more...				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810913731`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027810258882`				[sources]
Previous name	Aktsionernoe Obshchestvo Teknip Enerdzhis Rus · Teknip Rus AO · Текнип Рус АО				[sources]
Registration number	`1027810258882`				[sources]
Tax Number	`7810913731`				[sources]
Unique Entity ID	`FR5AGKMFPHQ8` · `LSQ7VNNLD8C6` · `LSR3WNQYK4J3`				[sources]
Address	D. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006 · d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St. Petersburg, 196006 · ПР-КТ ЛИГОВСКИЙ Д. 266 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Descriptions

(also JSC ENERGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC ENERGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS, TEKNIP RUS AO, AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS, TEKNIP RUS AO)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC ENERGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC ENERGIES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St. Petersburg, 196006	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nova Energies Limited Liability Company Sanctioned entity	51	2023-04-06	2023-08-07

Directors
Director	Role	Start date	End date
ФРАНСУА МИШЕЛЬ ШАЛАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	2023-03-28

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty3b8 · usgsa-s4mrty3b9 · usgsa-s4mrty87k · usgsa-s4mrqxf1c · ofac-45084 · ru-inn-7810913731 · usgsa-s4mrty87j

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GET https://api.opensanctions.org/entities/NK-oA4k9qeQ3GhHMDT9QSLzVR?nested=true

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Factsheet Descriptions Relationships Data sources

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