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Limited Liability Company Kaspiyskaya Energiya Administration Office

Sanctioned

Caspian Energy Management Limited Liability Company

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

36047

Asset freeze

2022-04-07activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Caspian Energy Projects Limited Liability CompanyAlias
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CNRG ProjectsFormer name
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CNRG ManagementAlias
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CNRGWeak alias
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CRN GroupFormer name
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Kaspiyskaya Energiya Administration OfficePrimary name
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Caspian Energy Management Limited Liability CompanyAlias
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3017065795TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
36047
SHA-256
110112fbe2e9a1ffb1388e80dceda7d645115c19b53a5f31060b6f4031014c5a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
36047OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
36047
SHA-256
110112fbe2e9a1ffb1388e80dceda7d645115c19b53a5f31060b6f4031014c5a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
36047
SHA-256
1cc6303ecb49da0f6f50175da0aa6e890f1d69f955f147bc8b1d4c5f9d78e1c4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)