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, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:id`	674b6b286517ed2c7e5b25117936f141a902a571	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2025-07-23
`LegalEntity:id`	28566577162e109cc968dbc4438fe293207a9412	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2025-07-23
`LegalEntity:id`	72a1916989913e9cfbd7818d6b32b95cfd47a405	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`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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