Публічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго"
Публичное акционерное общество энергетики и электрификации "Мосэнерго"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Публічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Публічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго" |
| Primary alias | Публичное акционерное общество энергетики и электрификации "Мосэнерго" |
| Known aliases | Mosenergo PJSC / Public Joint-Stock Company of Energy and Electrification "Mosenergo" / Publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi "Mosenerho" / TGK-3 / Публичное акционерное общество энергетики и электрификации "Мосэнерго" |
| Countries / jurisdictions | ru |
| Source datasets | GEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYUA NSDC SANCTIONSgem_energy_ownershipir_uani_business_registryua_nsdc_sanctions |
| Record status | Informational public record |
| Identifiers | 529900HWROSNW89Z7C14 |
| Record timeline | First seen: 2023-12-05T15:22:01 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | export.risk, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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