Statements: JSC FINVAL ENERGO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 105094, м. Москва, вул. Золота, буд. 11, будова 2, прим. 214ukrua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
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, 109316engus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
LegalEntity:addressVolgogradskii Prospekt D.32 K.11 Moscow 109316 Russiatw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:addressVOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, 109316engus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
Company:addressУЛ. ЗОЛОТАЯ Д. 11 СТР. 2, Г.МОСКВА, 105094ext_ru_egrulru-inn-7721609835
LegalEntity:addressVOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, 109316engus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
Company:addressУЛ ЗОЛОТАЯ Д. 11 СТР. 2, Г.МОСКВА, 105094ext_ru_egrulru-inn-7721609835
Organization:addressVolgogradskii Prospekt D.32 K.11, Moscow, 109316engus_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:addressEntityaddr-b68ec364a7619318e3c8d5dfc8fd92ec34e765faus_ofac_sdnofac-50724
Organization:aliasAktsionerne tovarystvo "Finval Enerho"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:aliasAO Finval Energoengus_ofac_sdnofac-50724
LegalEntity:aliasJSC FINVAL ENERGOtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:aliasAO FINVAL ENERGOtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
Organization:aliasJSC Finval Energoengus_ofac_sdnofac-50724
Company:countryrupermidpermid-5034833377
Organization:countryruus_ofac_sdnofac-50724
LegalEntity:countryruus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
LegalEntity:countryruus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
LegalEntity:countryruus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
LegalEntity:id829544b2b75d1e4ec958103348b5b37e809fcbbdus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
Organization:id11a56527c2c44d0dc27ee21c2a387413db9b40f2ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:idab09e5911e13c6eabdfab4a083d414f8a23d1c02us_ofac_sdnofac-50724
Company:id4834e6137a03f835394fc535bdbe0e913432063fext_ru_egrulru-inn-7721609835
Company:id727e229266cc30a4ac530d7c1f7ddc910cd42fe1permidpermid-5034833377
LegalEntity:id5781229350f697df2e94c760160ae8e31b4c8aa1us_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:id2c840071ee37a2b734e2204ae6efe3c3bd9bde7aus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
Organization:id8bb96a792abb2e7b6fafe815b0c94b9cc9e3b4e6us_trade_cslofac-50724
LegalEntity:id6ac034feda693d3152c7fe7d65a2ed41b49b47e7tw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
Company:incorporationDate2008-01-24ext_ru_egrulru-inn-7721609835
Company:incorporationDate2008-01-24permidpermid-5034833377
Company:innCode7721609835ext_ru_egrulru-inn-7721609835
Organization:innCode7721609835ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
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
Organization:nameJSC Finval Energyengus_ofac_sdnofac-50724
Organization:nameJoint-Stock Company "Finval Energo"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:nameJSC FINVAL ENERGOengus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:nameJSC FINVAL ENERGYtw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
Organization:nameАкционерное общество "Финвал Энерго"ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:nameAO FINVAL ENERGOengus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
LegalEntity:nameJSC FINVAL ENERGYengus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНВАЛ ЭНЕРГО"ext_ru_egrulru-inn-7721609835
Organization:nameАкціонерне товариство "Фінвал Енерго"ukrua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
Organization:nameJSC FINVAL ENERGYus_trade_cslofac-50724
Company:nameFinval Energo AOpermidpermid-5034833377
LegalEntity:notes(also JSC FINVAL ENERGY)engus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
LegalEntity:notes(also JSC FINVAL ENERGO, AO FINVAL ENERGO)engus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
LegalEntity:notes(also JSC FINVAL ENERGY)engus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
Company:ogrnCode1087746104907ext_ru_egrulru-inn-7721609835
Organization:ogrnCode1087746104907ua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
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=50724us_ofac_sdnofac-50724
Company:sourceUrl https://permid.org/1-5034833377permidpermid-5034833377
Company:statusActivepermidpermid-5034833377
Organization:taxNumber7721609835engus_ofac_sdnofac-50724
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29918-akcionerne-tovaristvo-finval-energo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:topicsexport.controltw_shtctw-shtc-29761ebc54802f9528a191ac698d2d701c23625a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
Organization:topicssanctionus_ofac_sdnofac-50724
Organization:topicssanctionus_trade_cslofac-50724
LegalEntity:uniqueEntityIdYUTRKXGC8X77engus_sam_exclusionsusgsa-7e28cde13d3f9c4486687ac29a01063b567fbfa7
LegalEntity:uniqueEntityIdYUTFLDNCK1L8engus_sam_exclusionsusgsa-481bcb3a3f8971dfa50f8856b1d92aec9750c59e
LegalEntity:uniqueEntityIdXPWFU9W9GWF4engus_sam_exclusionsusgsa-5c8a6dedf1518b91d506a298c0b37f1ac3f6172d
Company:website https://finval-parts.ru/permidpermid-5034833377
  • 1 - 79 of 79
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting