Statements: FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Canonical ID: NK-Xi7UwMLmami4rGcSuTXkkV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7tc
Company:addressУЛ. 1-Я ФРУНЗЕНСКАЯ Д.6, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704274995
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty2x2
Organization:addressUl. 1-YA Frunzenskaya D. 6, 119146 Moscowengus_ofac_sdnofac-44099
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7tb
Organization:addressEntityaddr-6a98cd72f5d9c0d32d840a48a090243afee26bf2engus_ofac_sdnofac-44099
Organization:aliasFoundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energyengus_ofac_sdnofac-44099
Organization:aliasFond Energiaengus_ofac_sdnofac-44099
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tc
Organization:countryruengus_ofac_sdnofac-44099
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tc
Company:dissolutionDate2024-04-05ext_ru_egrulru-inn-7704274995
LegalEntity:id0fe4fcd86fc4c50486c493998ba5a5ce21eaa8d9engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:id951f156c689e61eed30083eb9c7ccb4a0d58458eus_trade_cslofac-44099
Organization:ideaebdcd93e6b437e28ec538909939426f665f11fengus_ofac_sdnofac-44099
Company:id7b86b1b00498a8eecb70d802db2767fd74790655ext_ru_egrulru-inn-7704274995
LegalEntity:id747158ba8f9c062c4d13183e8af4dc8263396895engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:iddbca19b9d3668909e6413c0069efb63654df3608engus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:idd80b363486a83bbedb4f7b5a018c615f769735ecengus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:idcb463aeab1e68b15d0043e71cea91ca1dfdbd61eengus_sam_exclusionsusgsa-s4mrty7tc
Company:incorporationDate2008-05-28ext_ru_egrulru-inn-7704274995
Organization:incorporationDate2008-05-28engus_ofac_sdnofac-44099
Company:innCode7704274995ext_ru_egrulru-inn-7704274995
Company:jurisdictionruext_ru_egrulru-inn-7704274995
Company:kppCode770401001ext_ru_egrulru-inn-7704274995
Company:legalFormФондыext_ru_egrulru-inn-7704274995
LegalEntity:nameFOND ENERGIAengus_sam_exclusionsusgsa-s4mrty7tb
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYus_trade_cslofac-44099
Company:nameФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА "ЭНЕРГИЯ"ext_ru_egrulru-inn-7704274995
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_ofac_sdnofac-44099
LegalEntity:nameFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:nameFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:nameFOND ENERGIAengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:notes(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)engus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:notes(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:notes(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:notes(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)engus_sam_exclusionsusgsa-s4mrty2x3
Company:ogrnCode1087799025269ext_ru_egrulru-inn-7704274995
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44099
Organization:registrationNumber1087799025269engus_ofac_sdnofac-44099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44099engus_ofac_sdnofac-44099
Organization:taxNumber7704274995engus_ofac_sdnofac-44099
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tc
Organization:topicssanctionengus_ofac_sdnofac-44099
Organization:topicssanctionus_trade_cslofac-44099
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:uniqueEntityIdKTHDNARS2TX7engus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:uniqueEntityIdKTGLSE251EK3engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:uniqueEntityIdF6VLXXTC6QY9engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:uniqueEntityIdKTHDNARS2TX7engus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:uniqueEntityIdKTGLSE251EK3engus_sam_exclusionsusgsa-s4mrty7tb
Organization:weakAliasFund Energyengus_ofac_sdnofac-44099
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