Statements: JSC FINVAL ENERGO

Canonical ID: NK-Rtut3fyvv4eXeU2xmsCHBu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrtxm33
Company:addressVolgogradskiy pr-t, d.32 korp.11, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5034833377
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Sokolinaya Gora, Ul Zolotaya, D. 11, Str. 2, Pomeshch. 214, MOSCOW, MOSCOW, 105094, Russiapermidpermid-5034833377
LegalEntity:addressVOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrtxp7f
Organization:addressVolgogradskii Prospekt D.32 K.11, 109316 Moscowengus_ofac_sdnofac-50724
Organization:addressРоссийская Федерация, 105094, г. Москва, ул. Золотая, д. 11, строение 2, пом. 214ukrua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:addressРосійська Федерація, 105094, м. Москва, вул. Золота, буд. 11, будова 2, прим. 214ukrua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Company:addressУЛ ЗОЛОТАЯ Д. 11 СТР. 2, Г.МОСКВА, 105094ext_ru_egrulru-inn-7721609835
Company:addressУЛ. ЗОЛОТАЯ Д. 11 СТР. 2, Г.МОСКВА, 105094ext_ru_egrulru-inn-7721609835
LegalEntity:addressVolgogradskii Prospekt D.32 K.11 Moscow 109316 Russiatw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:addressVOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrtxp7g
Organization:addressEntityaddr-286afe0c7fd575c6e5dee313640b4fac0e0ecb84engus_ofac_sdnofac-50724
Organization:aliasJSC Finval Energoengus_ofac_sdnofac-50724
Organization:aliasAktsionerne tovarystvo "Finval Enerho"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:aliasJSC FINVAL ENERGOtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:aliasAO FINVAL ENERGOtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
Organization:aliasAO Finval Energoengus_ofac_sdnofac-50724
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm33
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp7f
Organization:countryruengus_ofac_sdnofac-50724
Company:countryrupermidpermid-5034833377
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm33
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp7f
Organization:id5a53a1d45ad0993e6145af7f602d73186375eac1ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:id28566577162e109cc968dbc4438fe293207a9412engus_sam_exclusionsusgsa-s4mrtxp7f
Organization:id43c85cb2bfc92352d8b3327a315e2374b0bed654engus_ofac_sdnofac-50724
LegalEntity:id674b6b286517ed2c7e5b25117936f141a902a571engus_sam_exclusionsusgsa-s4mrtxm33
Organization:id8bb96a792abb2e7b6fafe815b0c94b9cc9e3b4e6us_trade_cslofac-50724
Company:id4834e6137a03f835394fc535bdbe0e913432063fext_ru_egrulru-inn-7721609835
LegalEntity:id72a1916989913e9cfbd7818d6b32b95cfd47a405engus_sam_exclusionsusgsa-s4mrtxp7g
Company:id727e229266cc30a4ac530d7c1f7ddc910cd42fe1permidpermid-5034833377
LegalEntity:id6ac034feda693d3152c7fe7d65a2ed41b49b47e7tw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
Company:incorporationDate2008-01-24permidpermid-5034833377
Company:incorporationDate2008-01-24ext_ru_egrulru-inn-7721609835
Organization:innCode7721609835ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Company:innCode7721609835ext_ru_egrulru-inn-7721609835
Company:jurisdictionrupermidpermid-5034833377
Company:jurisdictionruext_ru_egrulru-inn-7721609835
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Company:kppCode771901001ext_ru_egrulru-inn-7721609835
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7721609835
LegalEntity:nameJSC FINVAL ENERGYengus_sam_exclusionsusgsa-s4mrtxm33
Organization:nameJSC Finval Energyengus_ofac_sdnofac-50724
Organization:nameJSC FINVAL ENERGYus_trade_cslofac-50724
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНВАЛ ЭНЕРГО"ext_ru_egrulru-inn-7721609835
Company:nameFinval Energo AOpermidpermid-5034833377
Organization:nameАкціонерне товариство "Фінвал Енерго"ukrua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:nameJoint-Stock Company "Finval Energo"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:nameАкционерное общество "Финвал Энерго"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:nameAO FINVAL ENERGOengus_sam_exclusionsusgsa-s4mrtxp7f
LegalEntity:nameJSC FINVAL ENERGOengus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:nameJSC FINVAL ENERGYtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:notes(also AO FINVAL ENERGO, JSC FINVAL ENERGO)engus_sam_exclusionsusgsa-s4mrtxm33
LegalEntity:notes(also JSC FINVAL ENERGY)engus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:notes(also JSC FINVAL ENERGY)engus_sam_exclusionsusgsa-s4mrtxp7f
Organization:ogrnCode1087746104907ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Company:ogrnCode1087746104907ext_ru_egrulru-inn-7721609835
Company:permId5034833377permidpermid-5034833377
Company:phone+74956498055permidpermid-5034833377
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50724
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:registrationNumber1087746104907engus_ofac_sdnofac-50724
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50724engus_ofac_sdnofac-50724
Company:sourceUrl https://permid.org/1-5034833377permidpermid-5034833377
Company:statusActivepermidpermid-5034833377
Organization:taxNumber7721609835engus_ofac_sdnofac-50724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm33
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:topicsexport.controltw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp7f
Organization:topicssanctionus_trade_cslofac-50724
Organization:topicssanctionengus_ofac_sdnofac-50724
LegalEntity:uniqueEntityIdYUTRKXGC8X77engus_sam_exclusionsusgsa-s4mrtxp7g
LegalEntity:uniqueEntityIdYUTFLDNCK1L8engus_sam_exclusionsusgsa-s4mrtxp7f
LegalEntity:uniqueEntityIdXPWFU9W9GWF4engus_sam_exclusionsusgsa-s4mrtxm33
Company:website https://finval-parts.ru/permidpermid-5034833377
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