Is Enel Limited Liability Company sanctioned?

Yes, Enel Limited Liability Company appears on 5 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir.

What sanctions lists is Enel Limited Liability Company on?

gb_fcdo_sanctions, eu_journal_sanctions, mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir

When was Enel Limited Liability Company first sanctioned?

First designated on May 22, 2023.

Organization5 sanctions listsRussia

Enel Limited Liability Company

First seen May 22, 2023 · Last confirmed Oct 21, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name: Enel Limited Liability Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-geTWHPwUT8zMBXGp9aoLbV
First Seen: May 22, 2023
Last Confirmed On List: Oct 21, 2026
Last Updated: Oct 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-21 · Updates daily

Multi-List Designation

Enel Limited Liability Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

gb_fcdo_sanctions
eu_journal_sanctions
mc_fund_freezes
ua_nsdc_sanctions
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Ul. Druzhinnikov d.5b, office 3, Voronezh, Russia, 394026; 394026, Voronezhskaya Oblast, city Voronezh, ul. Druzhinnikov, bld. 5B, office 3; 394026, oblast de Voronezh, ville de Voronezh, ul. Druzhinnikov, bld. 5B, office 3; Російська Федерація, 394026, Воронезька область, м. Воронеж, вул. Дружинників, буд. 5Б (офіс 3)

Aliases (11)

Also Known As
Obschestvo s ogranichennoj otvetstvennostju Enel
LLC NPO ENERGETIC ELECTRONICS
Limited Liability Company Enel
Товариство з обмеженою відповідальністю "Енел"
ENEL LLC
Общество с ограниченной ответственностью "Энэл"
Limited Liability Company "Enel"
Enel
Tovarystvo z obmezhenoiu vidpovidalnistiu "Enel"
Общество с ограниченной ответственностью энэл
ООО 'ЭНЭЛ'

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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.