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Canonical ID: NK-Rtut3fyvv4eXeU2xmsCHBu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Volgogradskii Prospekt D.32 K.11, 109316 Moscow | eng | us_ofac_sdn | ofac-50724 | |||
Organization:addressEntity | addr-286afe0c7fd575c6e5dee313640b4fac0e0ecb84 | eng | us_ofac_sdn | ofac-50724 | |||
Organization:alias | JSC Finval Energo | eng | us_ofac_sdn | ofac-50724 | |||
Organization:alias | AO Finval Energo | eng | us_ofac_sdn | ofac-50724 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50724 | |||
Organization:id | 43c85cb2bfc92352d8b3327a315e2374b0bed654 | eng | us_ofac_sdn | ofac-50724 | |||
Organization:name | JSC Finval Energy | eng | us_ofac_sdn | ofac-50724 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50724 | |||
Organization:registrationNumber | 1087746104907 | eng | us_ofac_sdn | ofac-50724 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50724 | eng | us_ofac_sdn | ofac-50724 | |||
Organization:taxNumber | 7721609835 | eng | us_ofac_sdn | ofac-50724 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50724 | |||