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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOND ENERGIA · FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY · FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY · ФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА "ЭНЕРГИЯ" | [sources] | |||
| Other name | Fond Energia · Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy | [sources] | |||
| Weak alias | Fund Energy | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704274995 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087799025269 | [sources] | |||
| Registration number | 1087799025269 | [sources] | |||
| Tax Number | 7704274995 | [sources] | |||
| Unique Entity ID | F6VLXXTC6QY9 · KTGLSE251EK3 · KTHDNARS2TX7 | [sources] | |||
| Address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 · Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)
(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)
(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)
(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)
(also FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY, FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-44099 · usgsa-s4mrqm3y5 · usgsa-s4mrty2x3 · NK-Qr5YrK9RY8rAQpj2MSFfUP · usgsa-s4mrty7tc · NK-KmTpLarqunNhjRPY2M4V6E · ru-inn-7704274995 · usgsa-s4mrty2x2 · usgsa-s4mrty7tbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ЧЕЛЫШЕВ | ЛИКВИДАТОР | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ РАМБОВСКИЙ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |