Vennootschap Op Aandelen Oboronenergo

Sanctioned
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Last update: 01/06/2026
Company name: Vennootschap Op Aandelen Oboronenergo
Nationality: RUS
Other names: оборонэнерго ао, Jsc Oboronenergo, Akciová Spoločnosť Oboronenergo, A S Oboroneněrgo, Vennootschap Op Aandelen Oboronenergo
Aliases: оборонэнерго ао
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Sanctions

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- JSC Oboronenergo est un fournisseur d’énergie militaire qui, dans le cadre de marchés publics, fournit des services de distribution d’électricité à des unités militaires russes et à d’autres entités p
- JSC Oboronenergo est un fournisseur d’énergie militaire détenu par JSC Garnizon qui, dans le cadre de marchés publics, fournit des services de distribution d’électricité à des unités militaires russes
- Russian military power supplier
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected]
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Adverse info

Frequently Asked Questions

1. Does Vennootschap Op Aandelen Oboronenergo have any sanctions?

Yes, Vennootschap Op Aandelen Oboronenergo is sanctioned by:

2. Can I receive AML sanctions alerts on Vennootschap Op Aandelen Oboronenergo?

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 Vennootschap Op Aandelen Oboronenergo:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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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