Joint-Stock Company Renova Group Of Companies

Sanctioned

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Last update: 05/06/2026

Company name: Joint-Stock Company Renova Group Of Companies

Other names: Renova Group, Jsc Renova Group Of Companies, Joint-Stock Company Renova Group Of Companies

Aliases: группа компаний "ренова"

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Sanctions

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[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Joint-Stock Company Renova Group Of Companies have any sanctions?

Yes, Joint-Stock Company Renova Group Of Companies is sanctioned by:

2. Can I receive AML sanctions alerts on Joint-Stock Company Renova Group Of Companies?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint-Stock Company Renova Group Of Companies:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.