Canonical ID: NK-Qr5YrK9RY8rAQpj2MSFfUP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:address | Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow | eng | us_ofac_sdn | ofac-44099 | |||
Organization:addressEntity | addr-6a98cd72f5d9c0d32d840a48a090243afee26bf2 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:alias | Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy | eng | us_ofac_sdn | ofac-44099 | |||
Organization:alias | Fond Energia | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:id | 951f156c689e61eed30083eb9c7ccb4a0d58458e | us_trade_csl | ofac-44099 | ||||
Organization:id | 27e607d14ed0fd930eb7431068f55b4a3e9fe0e7 | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:id | 94bdc6120fb07d654c76ebbd03498113a291ce45 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:incorporationDate | 2008-05-28 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | eng | us_ofac_sdn | ofac-44099 | |||
Organization:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | us_trade_csl | ofac-44099 | ||||
LegalEntity:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:registrationNumber | 1087799025269 | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:registrationNumber | F6VLXXTC6QY9 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44099 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:taxNumber | 7704274995 | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44099 | |||
Organization:topics | sanction | us_trade_csl | ofac-44099 | ||||
Organization:weakAlias | Fund Energy | eng | us_ofac_sdn | ofac-44099 |