US Treasury / OFAC
OPUS ENERGY TRADING LLC
Organisation · ofac-39538
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Aspin Commercial Tower Trade Center, First 335-117, Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Opus Energy Trading LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
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: OREKHOV, Yury Yuryevich)
Source ↗Documented connections (1)
- OPUS ENERGY TRADING LLCOrekhov Yury Yuryevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗