Active SanctionorganizationID: NK-jkPyHLivPaQgJfEWf3Xg8W

Renera

Общество с ограниченной ответственностью "Рэнера"

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Renera is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on AU DFAT 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 NameRenera
Cyrillic AliasОбщество с ограниченной ответственностью "Рэнера"
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Flyustikov
Флюстиков Валерий Иванович
AU DFAT SANCTIONS
Karina Yurevna Rotenberg
Ротенберг Карина Юрьевна
AU DFAT SANCTIONS
Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
AU DFAT SANCTIONS
Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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