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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.
TypeOrganization[sources]
NameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY · ФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА ЭНЕРГИЯ · ФОНД РОЗВИТКУ ПАЛИВНО-ЕНЕРГЕТИЧНОГО КОМПЛЕКСУ ЕНЕРГІЯ[sources]
Other nameFond Energia · Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy[sources]
Weak aliasFund Energy[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7704274995[sources]
OGRN1087799025269[sources]
Registration number1087799025269[sources]
Tax Number7704274995[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, Frunzenskaya street, 6 · 119146, Российская Федерация, г. Москва, ул. Фрунзенская, 6 · 119146, Російська Федерація, Москва, вулиця Фрунзенська, 6 · Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


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

For experts: raw data explorer