Canonical ID: NK-Xi7UwMLmami4rGcSuTXkkV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
Company:address | УЛ. 1-Я ФРУНЗЕНСКАЯ Д.6, Г.МОСКВА, 119146 | ext_ru_egrul | ru-inn-7704274995 | ||||
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
Organization:address | Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:address | UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146 | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
Organization:addressEntity | addr-6a98cd72f5d9c0d32d840a48a090243afee26bf2 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:alias | Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy | eng | us_ofac_sdn | ofac-44099 | |||
Organization:alias | Fond Energia | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
Company:dissolutionDate | 2024-04-05 | ext_ru_egrul | ru-inn-7704274995 | ||||
LegalEntity:id | 0fe4fcd86fc4c50486c493998ba5a5ce21eaa8d9 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
Organization:id | 951f156c689e61eed30083eb9c7ccb4a0d58458e | us_trade_csl | ofac-44099 | ||||
Organization:id | eaebdcd93e6b437e28ec538909939426f665f11f | eng | us_ofac_sdn | ofac-44099 | |||
Company:id | 7b86b1b00498a8eecb70d802db2767fd74790655 | ext_ru_egrul | ru-inn-7704274995 | ||||
LegalEntity:id | 747158ba8f9c062c4d13183e8af4dc8263396895 | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:id | dbca19b9d3668909e6413c0069efb63654df3608 | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
LegalEntity:id | d80b363486a83bbedb4f7b5a018c615f769735ec | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:id | cb463aeab1e68b15d0043e71cea91ca1dfdbd61e | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
Company:incorporationDate | 2008-05-28 | ext_ru_egrul | ru-inn-7704274995 | ||||
Organization:incorporationDate | 2008-05-28 | eng | us_ofac_sdn | ofac-44099 | |||
Company:innCode | 7704274995 | ext_ru_egrul | ru-inn-7704274995 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704274995 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704274995 | ||||
Company:legalForm | Фонды | ext_ru_egrul | ru-inn-7704274995 | ||||
LegalEntity:name | FOND ENERGIA | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
Organization:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | us_trade_csl | ofac-44099 | ||||
Company:name | ФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА "ЭНЕРГИЯ" | ext_ru_egrul | ru-inn-7704274995 | ||||
Organization:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:name | FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:name | FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
LegalEntity:name | FOND ENERGIA | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:notes | (also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY) | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
LegalEntity:notes | (also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY) | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:notes | (also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY) | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
LegalEntity:notes | (also FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY, FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY) | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:notes | (also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY) | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
Company:ogrnCode | 1087799025269 | ext_ru_egrul | ru-inn-7704274995 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44099 | |||
Organization:registrationNumber | 1087799025269 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44099 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:taxNumber | 7704274995 | eng | us_ofac_sdn | ofac-44099 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44099 | |||
Organization:topics | sanction | us_trade_csl | ofac-44099 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:uniqueEntityId | KTHDNARS2TX7 | eng | us_sam_exclusions | usgsa-s4mrty7tc | |||
LegalEntity:uniqueEntityId | KTGLSE251EK3 | eng | us_sam_exclusions | usgsa-s4mrty2x2 | |||
LegalEntity:uniqueEntityId | F6VLXXTC6QY9 | eng | us_sam_exclusions | usgsa-s4mrqm3y5 | |||
LegalEntity:uniqueEntityId | KTHDNARS2TX7 | eng | us_sam_exclusions | usgsa-s4mrty2x3 | |||
LegalEntity:uniqueEntityId | KTGLSE251EK3 | eng | us_sam_exclusions | usgsa-s4mrty7tb | |||
Organization:weakAlias | Fund Energy | eng | us_ofac_sdn | ofac-44099 | |||