ESGet Pro
DataCloud USA › OFAC sanctions

Russian Innovation Fuel And Energy Company

On the SDN listEntityRUSSIA-EO14024

Russian Innovation Fuel And Energy Company (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · aka
  • OOO RITEK · aka

Addresses on file

  • 120A, Ul. Leninskaya, Samara 443041, Russia
  • 85 Lesogorskaya st, Volgograd, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6317130144 (Russia); Registration Number 1186313094681 (Russia).