RUSATOM OVERSEAS JSC
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
(also RUSATOM OVERSEAS JOINT STOCK COMPANY)
(also JSC RUSATOM OVERSIZ, RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ, RUSATOM OVERSEAS JSC)
Sanctions and listings7
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSATOM OVERSEAS is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.
Programme GB-RUSReference RUS3421Last updated 24 Feb 2026gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 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 42069treasury.govofac.treasury.gov
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 429international.gc.cainternational.gc.ca
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Evgeni Markovich PAKERMANOVSanctionedDebarredLeader or official ofBorn 16 Jul 1973Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7725413350 | |
| INN code | 7725413350 | |
| Tax number | 7725413350 | |
| Tax ID no | 7725413350 | Russia |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow, 115280
UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA, MOSCOW, Russia, 115280
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