Active SanctionorganizationID: NK-LeSxvbxyAbawFZAaCuBLui

Публічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго"

Публичное акционерное общество энергетики и электрификации "Мосэнерго"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Публічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameПублічне Акціонерне Товариство Енергетики Та Електрифікації "Мосенерго"
Cyrillic AliasПубличное акционерное общество энергетики и электрификации "Мосэнерго"
Source Records
UA NSDC SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers529900HWROSNW89Z7C14
Risk Topicssanction, poi, export.risk
Official SourceView source record

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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