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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO FINVAL ENERGO · Finval Energo AO · JSC FINVAL ENERGO · JSC Finval Energy · Joint-Stock Company "Finval Energo" · | [sources] | |||
| Other name | AO Finval Energo · Aktsionerne tovarystvo "Finval Enerho" · JSC Finval Energo | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721609835 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1087746104907 | [sources] | |||
| PermID | 5034833377 | [sources] | |||
| Phone | +74956498055 | [sources] | |||
| Registration number | 1087746104907 | [sources] | |||
| Tax Number | 7721609835 | [sources] | |||
| Unique Entity ID | XPWFU9W9GWF4 · YUTFLDNCK1L8 · YUTRKXGC8X77 | [sources] | |||
| Website | finval-parts.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316 · Vn.Ter.G. Munitsipal'nyi Okrug Sokolinaya Gora, Ul Zolotaya, D. 11, Str. 2, Pomeshch. 214, MOSCOW, MOSCOW, 105094, Russia · Volgogradskii Prospekt D.32 K.11 Moscow 109316 Russia · Volgogradskii Prospekt D.32 K.11, 109316 Moscow · Volgogradskiy pr-t, d.32 korp.11, MOSCOW, MOSCOW, 109316, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC FINVAL ENERGY)
(also JSC FINVAL ENERGY)
(also AO FINVAL ENERGO, JSC FINVAL ENERGO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxm33 · ua-nsdc-29918-akcionerne-tovaristvo-finval-energo · ofac-50724 · ru-inn-7721609835 · tw-shtc-29761ebc54802f9528a191ac698d2d701c23625a · tw-shtc-42aecc87b05bf6fb503f9a2bb54f1f0c951249b3 · permid-5034833377 · usgsa-s4mrtxp7f · usgsa-s4mrtxp7gFor 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 | |
| Volgogradskii Prospekt D.32 K.11, 109316 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Панкратов Геннадій Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КВАДРОКОМПЛЕКТ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |