Statements: FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Canonical ID: NK-Qr5YrK9RY8rAQpj2MSFfUP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:addressUl. 1-YA Frunzenskaya D. 6, 119146 Moscowengus_ofac_sdnofac-44099
Organization:addressEntityaddr-6a98cd72f5d9c0d32d840a48a090243afee26bf2engus_ofac_sdnofac-44099
Organization:aliasFoundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energyengus_ofac_sdnofac-44099
Organization:aliasFond Energiaengus_ofac_sdnofac-44099
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3y5
Organization:countryruengus_ofac_sdnofac-44099
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:id951f156c689e61eed30083eb9c7ccb4a0d58458eus_trade_cslofac-44099
Organization:id27e607d14ed0fd930eb7431068f55b4a3e9fe0e7engus_ofac_sdnofac-44099
LegalEntity:id94bdc6120fb07d654c76ebbd03498113a291ce45engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:incorporationDate2008-05-28engus_ofac_sdnofac-44099
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_ofac_sdnofac-44099
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYus_trade_cslofac-44099
LegalEntity:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrqm3y5
Organization:registrationNumber1087799025269engus_ofac_sdnofac-44099
LegalEntity:registrationNumberF6VLXXTC6QY9engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44099engus_ofac_sdnofac-44099
Organization:taxNumber7704274995engus_ofac_sdnofac-44099
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y5
Organization:topicssanctionengus_ofac_sdnofac-44099
Organization:topicssanctionus_trade_cslofac-44099
Organization:weakAliasFund Energyengus_ofac_sdnofac-44099
  • Previous
  • 1 - 23 of 23
  • Next