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RENOVA GROUP

Sanctioned entity

RENOVA GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hrupa Kompanii "Renova" · GK Renova AO · RENOVA GROUP · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "РЕНОВА" · Акціонерне товариство "Група Компаній "Ренова" · 1 more...				[sources]
Other name	JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Joint-Stock Company "Renova Group of Companies" · Акционерное общество "Группа Компаний "Ренова"				[sources]
Incorporation date	2004-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`772701001`				[sources]
INN	`7727526670`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796880548`				[sources]
PermID	`5035457604`				[sources]
Registration number	`1047796880548` · `P3E1NJJLND95`				[sources]
Tax Number	`7727526670`				[sources]
Website	renova.ru				[sources]
Status	Active				[sources]
Address	13, ЭТАЖ 2, БАЛАКЛАВСКИЙ, Г.Москва, 52419986 · 40, Malaya Ordynka, 115184 Moscow · Prospekt Balaklavskiy, 28, V, MOSCOW, MOSCOW, 117452, Russia · V, 28 BALAKLAVSKIY PROSPEKT, MOSCOW, RUS, 117452 · V, 28 Balaklavskiy Prospekt, 117452 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
V, 28 Balaklavskiy Prospekt, 117452 Moscow	Russia
40, Malaya Ordynka, 115184 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"	61.7	2014-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ"	95	2019-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРДЖИ ТРАНСФЕР"	99.99	2014-11-10	2017-05-05

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-17	-

Owners
Owner	Percentage held	Start date	End date
Viktor Vekselberg	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,262

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

United States · GSA

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova-akcionernoe-obsestvo-gruppa-kompanij-renova-akcionerne-tovaristvo-grupa-kompanij-renova

· rupep-company-29823 · ru-inn-7727526670 · ua-nsdc-org-176-2018-931 · ua-nsdc-12987-akcionerne-tovaristvo-grupa-kompanij-renova · ofac-24303 · permid-5035457604 · ua-nabc-company-4674-renova-group-of-companies-joint-stock-company · usgsa-s4mr6cjlv · ua-nazk-company-4674

For experts: raw data explorer

Factsheet Data sources

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