Restricted-party evidence record

PUBLIC JOINT STOCK COMPANY RUSHYDRO

Russia

PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDROFEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAOPUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDROPUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRORUSGIDRO, PAOFEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO+2 more
Model risk indicator
60MED RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is PUBLIC JOINT STOCK COMPANY RUSHYDRO sanctioned?
Yes, PUBLIC JOINT STOCK COMPANY RUSHYDRO appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
What sanctions lists is PUBLIC JOINT STOCK COMPANY RUSHYDRO on?
Non-SDN MBS List
What country is PUBLIC JOINT STOCK COMPANY RUSHYDRO associated with?
PUBLIC JOINT STOCK COMPANY RUSHYDRO is associated with Russia.
Current registry evidence — an active record appears on Non-SDN MBS List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

Russia Harmful Foreign Activities — EO 14024
MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryRussia
Model risk indicator60 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

TypeEntity
Sanction programmes
Russia Harmful Foreign Activities — EO 14024
OFAC ref#34578

Known Addresses

51, Republic Street, Kedrovyy, RU
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017, RU
23 Pravda St, Moscow, 127015, RU
Mail Box No. 54, Moscow, 127137, RU

Full Intelligence

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