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FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY

Sanctioned entity

FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY is subject to sanctions. See the individual program listings below.

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]
Alias	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]
Dissolution date	2024-04-05				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-07-20

Descriptions

(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

(also FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY, FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-20	-

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЧЕЛЫШЕВ	ЛИКВИДАТОР	2024-01-17	-
ДМИТРИЙ ВЛАДИМИРОВИЧ РАМБОВСКИЙ

Documents
Document	Date
Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators	2023-07-20

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,787

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2x2 · usgsa-s4mrty7tb · ru-inn-7704274995 · usgsa-s4mrty7tc · usgsa-s4mrqm3y5 · ofac-44099 · ofac-pr-c4c14ffd0ae070897f9c6939067d9c6266258b0b · usgsa-s4mrty2x3

For experts: raw data explorer

Factsheet Descriptions Data sources

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