LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Apr 7, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · a.k.a.
CNRG MANAGEMENT · a.k.a.
CRN GROUP · f.k.a.
CNRG PROJECTS · f.k.a.
CNRG · a.k.a.
CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY · a.k.a.

Addresses

60, Admiral Nakhimov St. Astrakhan 414018 Russia

Identifiers

Tax ID No.: 3017065795 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 15 Feb 2011

Remarks

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)