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Organization4 sanctions listsRussia

Energospecmontazh JSC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Energospecmontazh JSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Z9ZR3mGx27TxS9Ve8zuhwR
Registration Number
07629706
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Energospecmontazh JSC 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
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

27, Boytsovaya Street, Moscow, 107150; House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, Moscow, 127410; 27, Boytsovaya Street, Moscow, 107150, Russia; Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12)

Aliases (8)

Also Known As
Акціонерне товариство "Енергоспецмонтаж"
Акционерное общество "Энергоспецмонтаж"
Joint-Stock Company "Energospetsmontazh"
АО ЭНЕРГОСПЕЦМОНТАЖ
Energospezmontazh PJSC
Aktsionerne tovarystvo "Enerhospetsmontazh"
JSC Energospecmontazh
JSC Energospetsmontazh

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.

ENERGOSPECMONTAZH JSCCSL
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.