Nex Systems
Organization

OOO RUSSKAYA ENERGIYA

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

LLC

(also OOO RUSSKAYA ENERGIYA, OOO GRUPPA RUSSKAYA ENERGIYA, OOO RUSSKAYA ENERGIYA, OOO GRUPPA RUSSKAYA ENERGIYA)

(also LLC RUSSIAN ENERGY GROUP)

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Feb 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.

    Gruppa Russkaya Energiya (hereafter 'RUSSKAYA ENERGIYA') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.

    Programme GB-RUSReference 16768Reference RUS2417Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45006treasury.govofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number1207700001486
ID number7714456916
Registration number1207700001486
Tax number7714456916
Tax ID no7714456916Russia
Registration number1207700001486Russia

Other names6

Also known as6

OOO Gruppa Russkaya EnergiyaOOO Russkaya EnergiyaOOO Группа Русская ЭнергияLLC Russian Energy GroupGruppa Russkaya EnergiyaOOO GRUPPA RUSSKAYA ENERGIYA

Addresses2

  • D. 14 STR. 5 ETAZH 1 POM. 2, PER. BUTIKOVSKI, MOSCOW, 119034

  • D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, Russia, 119034

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