Statements: OOO RUSSKAYA ENERGIYA

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Nab Luzhnetskaya, D. 2/4, Str. 4, Pomeshch. 1/2, MOSCOW, MOSCOW, 119270, Russiapermidpermid-5082517351
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100000132149
Organization:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus2417
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
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
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
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty37y
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_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:addressD. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty37z
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, 119034enggb_hmt_sanctionsgb-hmt-16768
Organization:addressEntityaddr-4f90ea7c0bb6ed8da61996251abe2eb88884b684engus_ofac_sdnofac-45006
LegalEntity:addressEntityaddr-b1d4e8ea73538978ef2469bf5dfcac0c968fedfcenggb_hmt_sanctionsgb-hmt-16768
Company:aliasRussian Energy Groupgem_energy_ownershipgem-own-e100000132149
Company:aliasGruppa Russkaya Energiya OOOgem_energy_ownershipgem-own-e100000132149
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia»ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
LegalEntity:aliasOOO Группа Русская Энергияenggb_hmt_sanctionsgb-hmt-16768
Organization:aliasOOO Gruppa Russkaya Energiyaengus_ofac_sdnofac-45006
Organization:aliasOOO Russkaya Energiyaengus_ofac_sdnofac-45006
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16768
Company:countryrupermidpermid-5082517351
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty856
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz9
Organization:countryruengus_ofac_sdnofac-45006
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty857
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37y
Company:countryrugem_energy_ownershipgem-own-e100000132149
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty857
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16768
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty856
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37y
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000132149
Company:emailCORP@rusenergygroup.ruext_ru_egrulru-inn-7714456916
Company:id5f59b0f8fe9f77d9917ba84aa2bfe53a7996b4d2permidpermid-5082517351
LegalEntity:idab80551866d63c01f2b215a67b83dbc496d5af00engus_sam_exclusionsusgsa-s4mrty857
Organization:id51d240ed1c47283f0242ea72048fdf1fc93f32ebua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
LegalEntity:id0a41b0b512645360e19cd5d873d1f672a7531973engus_sam_exclusionsusgsa-s4mrqxdz9
Organization:id2270bce91ab6f5f345b21530630b29802221558aenggb_fcdo_sanctionsgb-fcdo-rus2417
Organization:ideea4d73fe6aed52709c3ccbaca059a0b79cc0a50us_trade_cslofac-45006
LegalEntity:id4dff670b986618773db05c57217a64d829c0e10eenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:idd27a375d2cfe2a812a3d6cb135fc0ed19686f3a7engus_sam_exclusionsusgsa-s4mrty37z
Company:id422d3dfbc8fdc0f4708bfdac1642a3ff17d3b40fext_ru_egrulru-inn-7714456916
Organization:idcaf6f1e8345bcb97530476b908d549c2233de6a8enggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:idbbac8253ad8a29f5bd162aa4c4cf04494e346d5eengus_sam_exclusionsusgsa-s4mrty856
LegalEntity:id0384b899b1f3a7477e49df163b6589f8b1c82018engus_sam_exclusionsusgsa-s4mrty37y
Organization:ide182d6a85e91399b33ebabd9ef134920bdda8ce5engus_ofac_sdnofac-45006
Company:ide04ae82308bb905391363e92d8edd7b143e86dbdgem_energy_ownershipgem-own-e100000132149
Company:incorporationDate2020-01-09permidpermid-5082517351
Company:incorporationDate2020-01-09ext_ru_egrulru-inn-7714456916
Company:innCode7714456916gem_energy_ownershipgem-own-e100000132149
Organization:innCode7714456916ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:innCode7714456916ext_ru_egrulru-inn-7714456916
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
LegalEntity:legalFormLLCenggb_hmt_sanctionsgb-hmt-16768
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714456916
Company:legalFormLLCgem_energy_ownershipgem-own-e100000132149
Company:mainCountryrugem_energy_ownershipgem-own-e100000132149
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16768
Organization:nameGruppa Russkaya Energiyaenggb_fcdo_sanctionsgb-fcdo-rus2417
LegalEntity:nameGruppa Russkaya Energiyaenggb_hmt_sanctionsgb-hmt-16768
LegalEntity:nameLLC RUSSIAN ENERGY GROUPengus_sam_exclusionsusgsa-s4mrqxdz9
Organization:nameLLC RUSSIAN ENERGY GROUPus_trade_cslofac-45006
LegalEntity:nameOOO GRUPPA RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37y
Company:nameGruppa Russkaya Energiya LLCgem_energy_ownershipgem-own-e100000132149
Company:nameGruppa Russkaya Energiyagem_energy_ownershipgem-own-e100000132149
Company:nameООО ГРУППА "РУССКАЯ ЭНЕРГИЯ"gem_energy_ownershipgem-own-e100000132149
Company:nameGruppa Russkaya Energiya OOOpermidpermid-5082517351
Organization:nameТовариство з обмеженою відповідальністю Група «Російська енергія»ukrua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
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:nameLLC Russian Energy Groupengus_ofac_sdnofac-45006
Organization:nameOOO Группа Русская Энергияrusus_ofac_sdnofac-45006
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "РУССКАЯ ЭНЕРГИЯ"ext_ru_egrulru-inn-7714456916
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty37z
LegalEntity:nameOOO RUSSKAYA ENERGIYAengus_sam_exclusionsusgsa-s4mrty857
Organization:nameGRUPPA RUSSKAYA ENERGIYAenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty856
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-s4mrty37y
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-s4mrty37z
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-na7oqcyhivrkgf7yuvmhfabifiw
LegalEntity:notes(also LLC RUSSIAN ENERGY GROUP)engus_sam_exclusionsusgsa-s4mrty857
Company:ogrnCode1207700001486ext_ru_egrulru-inn-7714456916
Organization:ogrnCode1207700001486ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
Company:permId5082517351permidpermid-5082517351
Company:permId5082517351gem_energy_ownershipgem-own-e100000132149
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16768
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia
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