RENOVA GROUP

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: VEKSELBERG, Viktor Feliksovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• CanadaActive

  Russia

  Designated 1 Mar 2025 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

RENOVA GROUP

Also known as

RENOVA GROUP · JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES · JSC RENOVA GROUP OF COMPANIES · Renova Group +2

Jurisdiction

RU

Registration number

1047796880548

Industry

43210

Status

active

Address

3 Jupiter House, Mercury Rise Altham Business Park, Altham, Accrington, BB5 5BY

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 917498487

   25 Sept 2026 · France SIRENE Registry

2. Director recorded: MEHDI MIRAOUI (MIRAOUI)

   25 Sept 2026 · France SIRENE Registry

3. Identifier recorded: REG_NUMBER 15993801

   17 Sept 2026 · UK Companies House

4. Alias recorded: RENOVA GROUP LTD

   17 Sept 2026 · UK Companies House

5. Identifier recorded: REG_NUMBER 772701001

   13 Sept 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 1047796880548

   13 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 3 Jupiter House, Mercury Rise Altham Business Park, Altham, Accrington.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:917498487

  Registered identifier

  Evidence

  917498487

  Read 25 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  reg_number:15993801

  Registered identifier

  Evidence

  15993801

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:772701001

  Registered identifier

  Evidence

  24303

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1047796880548

  Registered identifier

  Evidence

  24303

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7727526670

  Registered identifier

  Evidence

  24303

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  renova group

  Legal name

  Evidence

  917498487

  Read 25 Sept 2026 · asserted by 4 records

  Source

  France SIRENE Registry and 3 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  917498487

  Read 25 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  15993801

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  24303

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  24303

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-706-renova-group

  Read 28 Aug 2026 · in force from 1 Mar 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  917498487

  Read 25 Sept 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7727526670via OFAC SDN

Registration number

1047796880548via OFAC SDN

Registration number

772701001via OFAC SDN

Registration number

15993801GBvia UK Companies House

Registration number

917498487FRvia France SIRENE Registry