Statements: OOO RUSSKAYA ENERGIYA

Canonical ID: NK-iYnCHVinD66RqhDX9C2Ucj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7714456916
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty856
Organization:addressРосійська Федерація, 119270, м. Москва, наб. Лужнецька, буд. 2/4, будівля 4, прим. 1/2ukrua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:addressРоссийская Федерация, 119270, г. Москва, наб. Лужнецкая, д. 2/4, стр. 4, пом. 1/2ukrua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:addressD. 14 Str. 5 Etazh 1 Pom. 2, Per.Butikovski, Moscow, Russia, 119034enggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034enggb_hmt_sanctionsgb-hmt-16768
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty37z
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7714456916
Organization:addressd. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034 Moscowengus_ofac_sdnofac-45006
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty857
Organization:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrty37y
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrqxdz9
Organization:addressEntityaddr-4f90ea7c0bb6ed8da61996251abe2eb88884b684engus_ofac_sdnofac-45006
LegalEntity:addressEntityaddr-b1d4e8ea73538978ef2469bf5dfcac0c968fedfcenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:aliasOOO Группа Русская Энергияenggb_hmt_sanctionsgb-hmt-16768
Organization:aliasOOO Russkaya Energiyaengus_ofac_sdnofac-45006
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia»ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:aliasOOO Gruppa Russkaya Energiyaengus_ofac_sdnofac-45006
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty857
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37z
Organization:countryruengus_ofac_sdnofac-45006
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty856
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16768
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty857
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty856
Company:emailCORP@rusenergygroup.ruext_ru_egrulru-inn-7714456916
Organization:id4354dbc2b0ceb11e49b121a403f75da5fb2c08b0enggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:ide4ce1d51002769c71895a256fd3b2090010a03ebengus_sam_exclusionsusgsa-s4mrty857
LegalEntity:id4dff670b986618773db05c57217a64d829c0e10eenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:ida9e8da0bc6d12750780813a0da25785ccf019792engus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:idaac30f4ec2ae093e77ae5d4a96a8a90572e138afengus_sam_exclusionsusgsa-s4mrty856
Organization:ide182d6a85e91399b33ebabd9ef134920bdda8ce5engus_ofac_sdnofac-45006
LegalEntity:id92b4412d3aa4e4cd9bfd6ebadd9f4d71260b9ad4engus_sam_exclusionsusgsa-s4mrty37y
Organization:idea8eff21edfbdaeeb6d6e7cd1fa1a853aa224d8benggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:idb86040f793e66ea0e73fb7cb5c801faf62c80284engus_sam_exclusionsusgsa-s4mrqxdz9
Organization:id771e816e2c95eeba1139eef401e7417bed7d64fdus_trade_cslofac-45006
Organization:id51d240ed1c47283f0242ea72048fdf1fc93f32ebua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:id3ccee7897dd3dca59dd0fc5534f54e63a66d2d0cext_ru_egrulru-inn-7714456916
Company:incorporationDate2020-01-09ext_ru_egrulru-inn-7714456916
Company:innCode7714456916ext_ru_egrulru-inn-7714456916
Organization:innCode7714456916ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:jurisdictionruext_ru_egrulru-inn-7714456916
Company:kppCode770401001ext_ru_egrulru-inn-7714456916
LegalEntity:legalFormLLCenggb_hmt_sanctionsgb-hmt-16768
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714456916
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16768
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty857
Organization:nameТовариство з обмеженою відповідальністю Група «Російська енергія»ukrua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
LegalEntity:nameOOO GRUPPA RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37y
LegalEntity:nameLLC RUSSIAN ENERGY GROUPengus_sam_exclusionsusgsa-s4mrqxdz9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "РУССКАЯ ЭНЕРГИЯ"ext_ru_egrulru-inn-7714456916
Organization:nameLLC Russian Energy Groupengus_ofac_sdnofac-45006
Organization:nameOOO Группа Русская Энергияrusus_ofac_sdnofac-45006
Organization:nameОбщество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Groupua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
LegalEntity:nameOOO GRUPPA RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty856
Organization:nameGRUPPA RUSSKAYA ENERGIYAenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
Organization:nameGruppa Russkaya Energiyaenggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:nameGruppa Russkaya Energiyaenggb_hmt_sanctionsgb-hmt-16768
Organization:nameLLC RUSSIAN ENERGY GROUPus_trade_cslofac-45006
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty857
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:notes(also OOO GRUPPA RUSSKAYA ENERGIYA, OOO RUSSKAYA ENERGIYA, OOO GRUPPA RUSSKAYA ENERGIYA, OOO RUSSKAYA ENERGIYA)engus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty37y
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty856
Organization:ogrnCode1207700001486ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:ogrnCode1207700001486ext_ru_egrulru-inn-7714456916
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16768
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2417
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45006
Organization:registrationNumber1207700001486engus_ofac_sdnofac-45006
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Na7OqcYHivRKGf7YUVMhFABIfiwenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45006engus_ofac_sdnofac-45006
Organization:taxNumber7714456916engus_ofac_sdnofac-45006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty856
Organization:topicssanctionengus_ofac_sdnofac-45006
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty857
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz9
Organization:topicssanctionus_trade_cslofac-45006
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37y
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:uniqueEntityIdLLSVDCAMUDF3engus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:uniqueEntityIdLLSVDCAMUDF3engus_sam_exclusionsusgsa-s4mrty857
LegalEntity:uniqueEntityIdLLQYAJ275DK9engus_sam_exclusionsusgsa-s4mrty37y
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