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Organization4 sanctions listsRussia

RUSSIAN INNOVATION FUEL AND ENERGY COMPANY

First seen Oct 22, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-5stiYyTLaCyZgMGa2YC6mW
Registration Number
1186313094681
First Seen
Oct 22, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 3, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

RUSSIAN INNOVATION FUEL AND ENERGY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 443041, Самарська область, м. Самара, вул. Ленінська, буд. 120А; 85 Lesogorskaya st, Volgograd; Российская Федерация, 443041, Самарская область, г. Самара, ул. Ленинская, д. 120А; 120A, Ul. Leninskaya, Samara, 443041; 85 Lesogorskaya st Volgograd Russia; 120A, Ul. Leninskaya Samara 443041 Russia

Aliases (6)

Also Known As
LIMITED LIABILITY COMPANY RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания"
Товариство з обмеженою відповідальністю "Російська інноваційна паливно-енергетична компанія"
OOO RITEK
Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska innovatsiina palyvno-enerhetychna kompaniia"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RUSSIAN INNOVATION FUEL AND ENERGY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.