Search OpenSanctions

Limited Liability Company Kaspiyskaya Energiya Administration Office

Sanctioned entity

Limited Liability Company Kaspiyskaya Energiya Administration Office is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CNRG PROJECTS · CRN GROUP · 6 more...				[sources]
Other name	CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CNRG Management · CNRG PROJECTS · 11 more...				[sources]
Weak alias	CNRG				[sources]
Incorporation date	2011-02-15				[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` · 1 more...				[sources]
Tax Number	`3017065795`				[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 · УЛ. АДМИРАЛА НАХИМОВА Д.60, Г. АСТРАХАНЬ АСТРАХАНСКАЯ, 414018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
60, Admiral Nakhimov St., 414018 Astrakhan	Russia
60,Ul.Admirala Nakhimova, Astrakhan 414018, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ ПРОЕКТЫ"	1	2012-02-08	-

Directors
Director	Role	Start date	End date
Stepanov Dmytro Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-16	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
Aktsionerne tovarystvo «Shelfovi proekty»	100	2014-03-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36047 · usgsa-s4mrn9473 · nz-ru-ent-214 · ja-mof-3063465b386a849f0aaa3637f038624efb30e573 · usgsa-s4mrtydlp · ua-nabc-company-536-kaspiyskaya-energiya-administration-office-llc · usgsa-s4mrtydll · ru-inn-3017065795 · usgsa-s4mrtydlm · ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna · usgsa-s4mrtydlq · ua-nazk-company-536 · usgsa-s4mrtydls · nz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk