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Entity record

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYACompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • OOO OEK

Designations

Source remarks: (Linked To: UNITED ARCTIC COMPANY LLC) (official source)

Key properties

Registration
1155032010110

Identifiers

Tax ID No.
5032216322 · Russia
Registration Number
1155032010110 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-ozernaya-energeticheskaya-kompaniya-nkde6ac759/

Machine-readable export (FTM + lineage): /companies/limited-liability-company-ozernaya-energeticheskaya-kompaniya-nkde6ac759/entity.json