Statements: JSC FINVAL ENERGO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2025-12-29
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2025-12-29
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:id`	d032ad8fdd239c76358fab66bafdad8d3a2d0e95		us_sam_exclusions	`usgsa-s4mrtxm33`	2026-01-06
`LegalEntity:id`	4cf0020dae6eab98e33a891075284d92aff30f7e		us_sam_exclusions	`usgsa-s4mrtxp7f`	2026-01-06
`LegalEntity:id`	fef5d615bdaf4236bf20f67bcfd2111403e7f6dc		us_sam_exclusions	`usgsa-s4mrtxp7g`	2026-01-06
`LegalEntity:name`	JSC FINVAL ENERGO	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:name`	AO FINVAL ENERGO	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:name`	JSC FINVAL ENERGY	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:notes`	(also AO FINVAL ENERGO, JSC FINVAL ENERGO)	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2025-07-23
`LegalEntity:notes`	(also JSC FINVAL ENERGY)	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2025-07-23
`LegalEntity:notes`	(also JSC FINVAL ENERGY)	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxp7f`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxp7g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxm33`	2025-12-29
`LegalEntity:uniqueEntityId`	XPWFU9W9GWF4	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-12-03
`LegalEntity:uniqueEntityId`	YUTFLDNCK1L8	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-12-03
`LegalEntity:uniqueEntityId`	YUTRKXGC8X77	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-12-03

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