SDN list · entry 42748
OIL ENERDZHI LIMITED LIABILITY COMPANY
Yes. OIL ENERDZHI LIMITED LIABILITY COMPANY 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 42748, added on May 19, 2023. OFAC lists 3 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 | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OIL ENERDZHI LIMITED LIABILITY COMPANY | Primary name | strong |
| Oil Enerdzhi OOO | A.K.A. | strong |
| Oil Energy | A.K.A. | weak alias |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1107746819366 | Russia |
| Government Gazette Number | 68836796 | Russia |
| Tax ID No. | 7721704983 | Russia |
Details published by OFAC
| Address | Ul. Butlerova D. 17, Blok A, Moscow, 117342, Russiad. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)