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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CNRG PROJECTS · CRN GROUP · | [sources] | |||
| Other name | CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CNRG Management · CNRG PROJECTS · | [sources] | |||
| Weak alias | CNRG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3017065795 | [sources] | |||
| KPP | 302501001 | [sources] | |||
| OGRN | 1113017000348 | [sources] | |||
| Previous name | CNRG Projects · CRN Group | [sources] | |||
| Registration number | MGDLXG7F5AK4 · PV7UY3HUEB54 · PVEBDLXCZ1R9 · PVGSWVNV14K9 · PVJ2MKJG9TY7 · | [sources] | |||
| Tax Number | 3017065795 | [sources] | |||
| Unique Entity ID | MGDLXG7F5AK4 · PV7UY3HUEB54 · PVEBDLXCZ1R9 · PVGSWVNV14K9 · PVJ2MKJG9TY7 · | [sources] | |||
| Address | 414018, Російська Федерація, Астраханська область, м. Астрахань, ул. Адмірала Нахімова, буд. 60 · 60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018 · 60, Admiral Nakhimov St., 414018 Astrakhan · 60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia · УЛ. АДМИРАЛА НАХИМОВА Д.60, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414018 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-536 · nz-ru-ent-214 · ofac-36047 · ja-mof-3063465b386a849f0aaa3637f038624efb30e573 · usgsa-s4mrtydls · nz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office · usgsa-s4mrn9473 · usgsa-s4mrtydlq · ru-inn-3017065795 · usgsa-s4mrtydll · ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna · usgsa-s4mrtydlm · ua-nabc-company-536-kaspiyskaya-energiya-administration-office-llc · usgsa-s4mrtydlpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia | - | |
| 60, Admiral Nakhimov St., 414018 Astrakhan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАСПИЙСКАЯ ЭНЕРГИЯ ПРОЕКТЫ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Stepanov Dmytro Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | - | - | - | |
| Aktsionerne tovarystvo «Shelfovi proekty» Sanctioned entity | 100 | - | ||