Is RENOVA GROUP sanctioned?

Yes, RENOVA GROUP appears on 4 sanctions lists: ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is RENOVA GROUP on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn

When was RENOVA GROUP first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

RENOVA GROUP

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

Entity Overview

Full Name: RENOVA GROUP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-nLHVWVeJNpmyGUZ3zWhG6X
Registration Number: 1047796880548
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

Fed Register

2 mentions

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

RENOVA GROUP 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

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

40, Malaya Ordynka, Moscow, 115184; Російська Федерація, 117452, м. Москва, просп. Балаклавський, буд. 28В, будова А, прим. 13, пов. 2; V, 28 Balaklavskiy Prospekt, Moscow, 117452; Российская Федерация, 117452, г. Москва, просп. Балаклавский, д. 28В, строение А, пом. 13, эт. 2

Aliases (8)

Also Known As
Renova Group
Акционерное общество "Группа Компаний "Ренова"
Акціонерне товариство "Група Компаній "Ренова"
Joint-Stock Company "Renova Group of Companies"
JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
JSC RENOVA GROUP OF COMPANIES
Группа Компаний "Ренова"
Aktsionerne tovarystvo "Hrupa Kompanii "Renova"

Identification Numbers

Type	Number
ID Number	772701001

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.

RENOVA 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.