Energon
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
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 50916treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7802608879 | |
| ID number | 1177847011759 | |
| Registration number | 1177847011759 | |
| Tax number | 7802608879 | |
| Tax ID no | 7802608879 | Russia |
| Registration number | 1177847011759 | Russia |
Addresses2
PR-KT UDELNYI D. 5, LIT. A, POMESHCH. 21-N OFFICE 1, SAINT PETERSBURG, 194017
Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1 Saint Petersburg 194017 Russia
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