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Renova Group

On the SDN listEntityUKRAINE-EO13662

Renova Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13662. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · aka
  • JSC RENOVA GROUP OF COMPANIES · aka

Addresses on file

  • V, 28 Balaklavskiy Prospekt, Moscow 117452, Russia
  • 40, Malaya Ordynka, Moscow 115184, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796880548; Tax ID No. 7727526670; Government Gazette Number 772701001; Linked To: VEKSELBERG, Viktor Feliksovich.