The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16768
What alternative names has Gruppa Russkaya Energiya used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Gruppa Russkaya Energiya
Primary Name
OOO Группа Русская Энергия (Russian / Cyrillic)
Where is Gruppa Russkaya Energiya located?
Address
Postal Code
Country
Email Address
Phone Number
Website
D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI
Moscow
119034
Russia
What type of entity is Gruppa Russkaya Energiya?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Vorkutaugol JSC
LLC
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.