Is Gruppa Russkaya Energiya sanctioned?

Yes, Gruppa Russkaya Energiya appears on 4 sanctions lists: gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn.

What sanctions lists is Gruppa Russkaya Energiya on?

gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn

When was Gruppa Russkaya Energiya first sanctioned?

First designated on Sep 14, 2023.

Organization4 sanctions listsRussia

Gruppa Russkaya Energiya

First seen Sep 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Gruppa Russkaya Energiya
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-iYnCHVinD66RqhDX9C2Ucj
Registration Number: 1207700001486
First Seen: Sep 14, 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

Gruppa Russkaya Energiya 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

gb_fcdo_sanctions
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 119270, м. Москва, наб. Лужнецька, буд. 2/4, будівля 4, прим. 1/2; Российская Федерация, 119270, г. Москва, наб. Лужнецкая, д. 2/4, стр. 4, пом. 1/2; D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034; d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю Група «Російська енергія»
OOO Группа Русская Энергия
LLC Russian Energy Group
Общество с ограниченной ответственностью Группа «Русская энергия», Limited Liability Company Russian Energy Group
OOO Gruppa Russkaya Energiya
Tovarystvo z obmezhenoiu vidpovidalnistiu Hrupa «Rosiiska enerhiia»
OOO Russkaya Energiya

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.

LLC RUSSIAN ENERGY GROUPCSL

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.