Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro

Sanctioned
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Last update: 08/01/2026
Company name: Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024

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Adverse info

Frequently Asked Questions

1. Does Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro have any sanctions?

Yes, Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro is sanctioned by:

2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro?

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 Publichnoe Aktsionernoe Obshchestvo Federalnaya Gidrogeneriruyushchaya Kompaniya - Rusgidro:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
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.
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