Active SanctionorganizationID: NK-iYnCHVinD66RqhDX9C2Ucj
Gruppa Russkaya Energiya
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gruppa Russkaya Energiya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gruppa Russkaya Energiya |
| Cyrillic Alias | Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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