Active SanctionorganizationID: NK-jkPyHLivPaQgJfEWf3Xg8W
Renera
Общество с ограниченной ответственностью "Рэнера"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Renera is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Renera |
| Cyrillic Alias | Общество с ограниченной ответственностью "Рэнера" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Scientific-research Institute of Technical Glass Named After V.f. Solinov"
АО "НИТС им. В.Ф.Солинова"
Акціонерне Товариство "Авіакомпанія Смартавіа"
Акционерное общество "Авиакомпания Смартавиа"
Доброс Ігор Борисович
Игорь Борисович Доброс
Акціонерне Товариство «Науково-виробниче Підприємство «Елтом»
Акционерное общество «Научно-производственное предприятие «Элтом»
Due Diligence Inquiry
Independent Risk Assessment
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