ID | RUS1869 |
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Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Fonte di designazione | UK |
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Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanzioni imposte | Congelamento dei beni, Sanzioni ai servizi fiduciari |
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Ultimo aggiornamento | 09 apr 2025 |
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Dichiarazione di motivi del Regno Unito |
Renera LLC, 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 by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
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ID gruppo OFSI | 15926 |
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