On official sanctions lists
LLC Russian Energy Group
14 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- OOO GRUPPA RUSSKAYA ENERGIYA
- OOO RUSSKAYA ENERGIYA
- LLC GROUP "RUSSIAN ENERGIA"
- Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
- Gruppa Russkaya Energiya
- OOO Группа Русская Энергия
- Gruppa Russkaya Energiya OOO
- Gruppa Russkaya Energiya LLC
- ООО ГРУППА "РУССКАЯ ЭНЕРГИЯ"
- Товариство з обмеженою відповідальністю Група «Російська енергія»
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "РУССКАЯ ЭНЕРГИЯ"
- Tovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia»
- Russian Energy Group
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 9 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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