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FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Sanctioned entity

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY				[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	2008-05-28				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087799025269` · `F6VLXXTC6QY9`				[sources]
Tax Number	`7704274995`				[sources]
Status	not available				[sources]
Address	UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 · Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44099 · ua-nazk-company-10386 · usgsa-s4mrqm3y5

For experts: raw data explorer

Factsheet Data sources

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