Active SanctioncompanyID: NK-ke9HqfCx6648gPkkZGAbmd
JSC Energiya
Акционерное общество «Энергия»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: JSC Energiya is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP METI RU, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | JSC Energiya |
| Cyrillic Alias | Акционерное общество «Энергия» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Valerievna Kravchenko
Елена Валериевна КРАВЧЕНКО
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук"
Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Акционерное Общество «Научно-Производственное Предприятие «Краснознамёнец»
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Due Diligence Inquiry
Independent Risk Assessment
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