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JSC FINVAL ENERGY

Sanctioned entity

JSC FINVAL ENERGY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC FINVAL ENERGY · JSC Finval Energy				[sources]
Other name	AO FINVAL ENERGO · AO Finval Energo · JSC FINVAL ENERGO · JSC Finval Energo				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087746104907` · `XPWFU9W9GWF4`				[sources]
Tax Number	`7721609835`				[sources]
Unique Entity ID	`XPWFU9W9GWF4`				[sources]
Status	not available				[sources]
Address	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316 · Volgogradskii Prospekt D.32 K.11, 109316 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-30

Relationships

Address
Full address	Country
Volgogradskii Prospekt D.32 K.11, 109316 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,216

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 Exclusions118,927

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Source data IDs: ofac-50724 · usgsa-s4mrtxm33

For experts: raw data explorer

Factsheet Data sources

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