{"raw_record_id":"fba948e1-7a30-4592-a19e-597229b757da","external_id":"RUS2417","record_hash":"3ee7186673eabc8e5b5e01a465012663c975c1cc9105bd1c17ff5a08872098c2","raw_record":{"Names":{"Name":{"Name6":"Gruppa Russkaya Energiya","NameType":"Primary Name"}},"UniqueID":"RUS2417","Addresses":{"Address":{"AddressLine1":"D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119034"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16768","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Vorkutaugol JSC"},"TypeOfEntities":{"TypeOfEntity":"LLC"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"OOO Группа Русская Энергия","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}