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US Treasury / OFAC

RENOVA GROUP

Organisation · ofac-24303

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia40, Malaya Ordynka, Moscow, 115184, Russia

Sanctions programmes

UKRAINE-EO13662
Source: US Treasury / OFAC ↗
Names and aliases (2)
  • JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
  • JSC RENOVA GROUP OF COMPANIES

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: VEKSELBERG, Viktor Feliksovich)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗