Limited Liability Company Kaspiyskaya Energiya Administration Office

• OFAC SDN (US)Active listingID 36047

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36047</uid>
      <lastName>LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25433</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3017065795</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>149409</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Feb 2011</idNumber>
        </id>
        <id>
          <uid>173342</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56774</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY</lastName>
        </aka>
        <aka>
          <uid>56776</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CNRG MANAGEMENT</lastName>
        </aka>
        <aka>
          <uid>56778</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>CRN GROUP</lastName>
        </aka>
        <aka>
          <uid>56779</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>CNRG PROJECTS</lastName>
        </aka>
        <aka>
          <uid>56781</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CNRG</lastName>
        </aka>
        <aka>
          <uid>56782</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54179</uid>
          <address1>60, Admiral Nakhimov St.</address1>
          <city>Astrakhan</city>
          <postalCode>414018</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CRN GROUP · CNRG PROJECTS · CNRG · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY

  Countries

  Russia

  Addresses

  60, Admiral Nakhimov St., Astrakhan, 414018, Russia

  Identifiers

  Tax ID No.: 3017065795

  Organization Established Date: 15 Feb 2011

  Linked to (per list)

  JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

  Remarks

  (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

No list changes detected since monitoring began.