SDN list · entry 40978
Trest Rosspetsenergomontazh OOO
Yes. Trest Rosspetsenergomontazh OOO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40978, added on February 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trest Rosspetsenergomontazh OOO | Primary name | strong |
| OOO Trest Rosspetsenergomontazh | A.K.A. | strong |
| Trust Rosspetsenergomontazh | A.K.A. | strong |
| LLC Trest Rosspetsenergomontazh | A.K.A. | strong |
| ООО Трест Росспецэнергомонтаж | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 6916013425 | Russia |
| Public Registration Number | 57302715 | Russia |
Details published by OFAC
| Address | Promzona Kaes, Udomlya, 171840, RussiaD. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)