---
title: "Trest Rosspetsenergomontazh OOO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbbaa5f-e32c-592e-bff5-2caa11662ef3
json: https://whiteintel.dev/api/public/dossier/7cbbaa5f-e32c-592e-bff5-2caa11662ef3
identifier: ofac:40978
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trest Rosspetsenergomontazh OOO

**Type:** Organization  
**Identifier:** `ofac:40978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cbbaa5f-e32c-592e-bff5-2caa11662ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbbaa5f-e32c-592e-bff5-2caa11662ef3  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Trest Rosspetsenergomontazh OOO

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trest Rosspetsenergomontazh OOO**. Human view: https://whiteintel.dev/entity/7cbbaa5f-e32c-592e-bff5-2caa11662ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbbaa5f-e32c-592e-bff5-2caa11662ef3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._