On official sanctions lists
JOINT STOCK COMPANY ENERGIYA
37 names and spellings · found in 19 data sources · on 13 official sanctions lists
Also known as
- Энергия
- Energiya PAO
- JSC Energiya
- Energiya JSC
- Акционерное общество «Энергия»
- Energiya
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕТГИЯ"
- Joint-Stock Company «Energiya»
- Public Joint Stock Company “Energiya”
- PAO Energiya
- Липецкая Энергия
- Public Joint Stock Company ‘Energiya’
- Публичное Акционерное Общество - Энергия
- ПАО Энергия
- 株式会社エネルギヤ
- Sociedade pública por ações - Energiya
- Акціонерне товариство «Енергія»
- Public Joint Stock Company Energiya
- Energiya - Nyilvánosan Működő Részvénytársaság
- PJSC Energiya
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ"
- PUBLIC JOINT-STOCK COMPANY ENERGIYA
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ"
- ПАО «Энергия»
- ПАО ‘Энергия’
- ENERGIA PJSC
- Публичное Акционерное Общество “Энергия”
- АО Энергия
- Публичное Акционерное Общество ‘Энергия’
- Липецкая ‘Энергия’
- Aktsionerne tovarystvo «Enerhiia»
- ПАО “Энергия”
- ПАО “Энергия” ou Липецкая “Энергия”
- Липецкая “Энергия”
- PAO “Energiya”
- Публичное Акционерное Общество «Энергия»
Named on 13 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- 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
- 37 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 16 addresses
- 8 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.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
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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