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LLC Russian Energy Group

On the SDN listEntityRUSSIA-EO14024

LLC Russian Energy Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • OOO GRUPPA RUSSKAYA ENERGIYA · aka
  • OOO RUSSKAYA ENERGIYA · aka

Addresses on file

  • d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714456916 (Russia); Registration Number 1207700001486 (Russia).