AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JSC ENERGIES)
(also TEKNIP RUS AO, AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS, TEKNIP RUS AO, AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 45084treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027810258882 | |
| ID number | 7810913731 | |
| Registration number | 1027810258882 | |
| Tax number | 7810913731 | |
| Tax ID no | 7810913731 | Russia |
| Registration number | 1027810258882 | Russia |
Other names6
Also known as3
Previously known as3
Names the source records this subject as having used before.
Addresses1
D. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, 196006
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