JSC Energiya
Акционерное общество «Энергия»
Compliance Profile
"Compliance Notice: JSC Energiya is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, EU SANCTIONS MAP, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Energiya |
| Cyrillic Alias | Акционерное общество «Энергия» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCEU SANCTIONS MAPUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1024800789408 / 4821000142 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.