JSC RENOVA GROUP OF COMPANIES
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
(also RENOVA GROUP)
(also JSC RENOVA GROUP OF COMPANIES, JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES)
Sanctions and listings6
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 706international.gc.cainternational.gc.ca
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24303treasury.govofac.treasury.gov
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Viktor Feliksovich VEKSELBERGSanctionedDebarredExport controlledClose associate of PEPOligarchPerson of interestShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number |
|---|---|
| ID number | 7727526670 |
| ID number | 772701001 |
| ID number | 1047796880548 |
| Registration number | 1047796880548 |
| Tax number | 7727526670 |
| Tax ID no | 7727526670 |
| Registration ID | 1047796880548 |
| Government gazette number | 772701001 |
Other names4
Also known as4
Addresses2
V, 28 Balaklavskiy Prospekt, Moscow, 117452
40, Malaya Ordynka, Moscow, 115184
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.