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Trest Rosspetsenergomontazh OOO

Sanctioned

ООО Трест Росспецэнергомонтаж

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40978

Asset freeze

2023-02-24activeSource

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

Trest Rosspetsenergomontazh OOOPrimary name
OFAC ↗
Record provenance
ID
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO Trest RosspetsenergomontazhAlias
OFAC ↗
Record provenance
ID
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО Трест РосспецэнергомонтажAlias
ru
OFAC ↗
Record provenance
ID
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Trest RosspetsenergomontazhAlias
OFAC ↗
Record provenance
ID
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trust RosspetsenergomontazhAlias
OFAC ↗
Record provenance
ID
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

40978OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40978
SHA-256
48d8f170f23ef44c52f1cf901731432f2632e88e76826251840191da84ee242a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57302715REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
40978
SHA-256
48d8f170f23ef44c52f1cf901731432f2632e88e76826251840191da84ee242a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6916013425TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
40978
SHA-256
48d8f170f23ef44c52f1cf901731432f2632e88e76826251840191da84ee242a
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
40978
SHA-256
bf6bde896b2136b0d4a11b8fcc52f78293c9fb7c44c5fa5c20e3a499b3f08098
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)