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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 · FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
usgsa-s4mrty7tc · NK-Qr5YrK9RY8rAQpj2MSFfUP · usgsa-s4mrty2x3 · usgsa-s4mrqm3y5 · ofac-44099 · usgsa-s4mrty2x2 · usgsa-s4mrty7tb · NK-KmTpLarqunNhjRPY2M4V6E · ru-inn-7704274995For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||