Statements: OOO RUSSKAYA ENERGIYA

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty37y
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100000132149
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, 119034engus_sam_exclusionsusgsa-s4mrty37z
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7714456916
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, 119034engus_sam_exclusionsusgsa-s4mrty857
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty856
Organization:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus2417
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Nab Luzhnetskaya, D. 2/4, Str. 4, Pomeshch. 1/2, MOSCOW, MOSCOW, 119270, Russiapermidpermid-5082517351
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034enggb_hmt_sanctionsgb-hmt-16768
LegalEntity:addressEntityaddr-b1d4e8ea73538978ef2469bf5dfcac0c968fedfcgb_hmt_sanctionsgb-hmt-16768
Organization:addressEntityaddr-4f90ea7c0bb6ed8da61996251abe2eb88884b684us_ofac_sdnofac-45006
Company:aliasRussian Energy Groupgem_energy_ownershipgem-own-e100000132149
LegalEntity:aliasOOO Группа Русская Энергияenggb_hmt_sanctionsgb-hmt-16768
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia»ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:aliasGruppa Russkaya Energiya OOOgem_energy_ownershipgem-own-e100000132149
Organization:aliasOOO Gruppa Russkaya Energiyaengus_ofac_sdnofac-45006
Organization:aliasOOO Russkaya Energiyaengus_ofac_sdnofac-45006
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37y
Company:countryrugem_energy_ownershipgem-own-e100000132149
Company:countryrupermidpermid-5082517351
Organization:countryruus_ofac_sdnofac-45006
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty856
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16768
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty857
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty857
LegalEntity:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16768
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty856
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000132149
Company:emailCORP@rusenergygroup.ruext_ru_egrulru-inn-7714456916
LegalEntity:id00b969f1a2e9399f6c41b2f30e9e843c962db600us_sam_exclusionsusgsa-s4mrty857
Company:id422d3dfbc8fdc0f4708bfdac1642a3ff17d3b40fext_ru_egrulru-inn-7714456916
Organization:ida2e8f94fc2b12005cfcd22ea0612c3a4bf0c3cd6ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:id5f59b0f8fe9f77d9917ba84aa2bfe53a7996b4d2permidpermid-5082517351
Organization:idcaf6f1e8345bcb97530476b908d549c2233de6a8gb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
Organization:id771e816e2c95eeba1139eef401e7417bed7d64fdus_trade_cslofac-45006
LegalEntity:id4dff670b986618773db05c57217a64d829c0e10egb_hmt_sanctionsgb-hmt-16768
Organization:id62a65beb1bd223fe57b360e167efa869f5764045us_ofac_sdnofac-45006
Organization:id3cf2530142e6e8b92ce5f35a659055040431692egb_fcdo_sanctionsgb-fcdo-rus2417
Company:ide04ae82308bb905391363e92d8edd7b143e86dbdgem_energy_ownershipgem-own-e100000132149
LegalEntity:id3ee8b5d8f932b6426340afd01304c0088723cb1eus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:id3e394ea40dc5c9efebe515bfb50e265719f4ff29us_sam_exclusionsusgsa-s4mrty37y
LegalEntity:iddea918385b30b8bcd67c60e44ecb64e9f313c363us_sam_exclusionsusgsa-s4mrty856
LegalEntity:id116b50b9b14a8c8372aec3daef42ea4b6c52edc4us_sam_exclusionsusgsa-s4mrty37z
Company:incorporationDate2020-01-09permidpermid-5082517351
Company:incorporationDate2020-01-09ext_ru_egrulru-inn-7714456916
Company:innCode7714456916gem_energy_ownershipgem-own-e100000132149
Company:innCode7714456916ext_ru_egrulru-inn-7714456916
Organization:innCode7714456916ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:jurisdictionruext_ru_egrulru-inn-7714456916
Company:jurisdictionrupermidpermid-5082517351
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:kppCode770401001ext_ru_egrulru-inn-7714456916
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714456916
LegalEntity:legalFormLLCenggb_hmt_sanctionsgb-hmt-16768
Company:legalFormLLCgem_energy_ownershipgem-own-e100000132149
Company:mainCountryrugem_energy_ownershipgem-own-e100000132149
LegalEntity:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16768
Organization:nameLLC Russian Energy Groupengus_ofac_sdnofac-45006
Organization:nameLLC RUSSIAN ENERGY GROUPus_trade_cslofac-45006
Organization:nameGruppa Russkaya Energiyaenggb_fcdo_sanctionsgb-fcdo-rus2417
Organization:nameGRUPPA RUSSKAYA ENERGIYAenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
Company:nameООО ГРУППА "РУССКАЯ ЭНЕРГИЯ"gem_energy_ownershipgem-own-e100000132149
Company:nameGruppa Russkaya Energiyagem_energy_ownershipgem-own-e100000132149
Company:nameGruppa Russkaya Energiya LLCgem_energy_ownershipgem-own-e100000132149
Company:nameGruppa Russkaya Energiya OOOpermidpermid-5082517351
LegalEntity:nameLLC RUSSIAN ENERGY GROUPengus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty857
LegalEntity:nameOOO GRUPPA RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37y
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-s4mrty856
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "РУССКАЯ ЭНЕРГИЯ"ext_ru_egrulru-inn-7714456916
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:nameGruppa Russkaya Energiyaenggb_hmt_sanctionsgb-hmt-16768
Organization:nameOOO Группа Русская Энергияrusus_ofac_sdnofac-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-s4mrty856
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
Organization:ogrnCode1207700001486ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:ogrnCode1207700001486ext_ru_egrulru-inn-7714456916
Company:permId5082517351permidpermid-5082517351
Company:permId5082517351gem_energy_ownershipgem-own-e100000132149
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45006
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16768
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