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
`Organization:alias`	AO Finval Energo	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`Organization:alias`	JSC Finval Energo	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`Organization:alias`	Aktsionerne tovarystvo "Finval Enerho"		ua_nsdc_sanctions	`ua-nsdc-29918-akcionerne-tovaristvo-finval-energo`	2025-06-27
`LegalEntity:alias`	AO FINVAL ENERGO		tw_shtc	`tw-shtc-29761ebc54802f9528a191ac698d2d701c23625a`	2025-08-09
`LegalEntity:alias`	JSC FINVAL ENERGO		tw_shtc	`tw-shtc-29761ebc54802f9528a191ac698d2d701c23625a`	2025-08-09