JOINT STOCK COMPANY ENERGIYA
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: joint stock company energiya · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JOINT FORCES CONSTRUCTION, L.L.C.contractor · head-token 0.85
- JOINT MEDICAL STOREcontractor · head-token 0.85
- JOINT TECHNICAL SOLUTIONS, LLCcontractor · head-token 0.85
- JOINT VENTURE OF CUH2A SMITH CARTER HEMISPHERE, THEcontractor · head-token 0.85
- JOINT VENTURE SOLUTIONS (JVS) LLCcontractor · head-token 0.85
- Joint Action Committeenonprofit · head-token 0.85
- Joint Baltic American National Committeenonprofit · head-token 0.85
- Joint Bellerose Business District Development Corporationnonprofit · head-token 0.85
- Joint Board For Certification Of Consultant Pharmacists Incnonprofit · head-token 0.85
- Joint Board Of Plumbers Corpnonprofit · head-token 0.85
- Joint Chamber Of Commerce Of The Hi Ghlands Falls Region Incnonprofit · head-token 0.85
- Joint Chemical Group Incnonprofit · head-token 0.85
- Joint Council Of Allergy Asthma And Immunologynonprofit · head-token 0.85
- Joint Defense Veterans Audiology Associationnonprofit · head-token 0.85
- Joint Discipline Councilnonprofit · head-token 0.85
- Joint Employment And Procurement Advisory Boardnonprofit · head-token 0.85
- Joint Engineering Council Of Kansas Citynonprofit · head-token 0.85
- Joint Industrial Foundationnonprofit · head-token 0.85
- Joint Industry Advancement Fundnonprofit · head-token 0.85
- Joint Labor Management Committee Of The Retail Food Industrynonprofit · head-token 0.85
- Joint Landowners Coalition Of New York Incnonprofit · head-token 0.85
- Joint Safety And Training Institutenonprofit · head-token 0.85
- Joint Spouses Conferencenonprofit · head-token 0.85
- Joint Veterans Coalition Of Medina Countynonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 46273 | JOINT STOCK COMPANY ENERGIYA | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.