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-s4mrty2x2
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrqm3y5
Organization:addressUl. 1-YA Frunzenskaya D. 6, 119146 Moscowengus_ofac_sdnofac-44099
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-s4mrty2x3
LegalEntity:addressUL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7tb
Organization:addressEntityaddr-6a98cd72f5d9c0d32d840a48a090243afee26bf2engus_ofac_sdnofac-44099
LegalEntity:aliasFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty7tb
Organization:aliasFoundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energyengus_ofac_sdnofac-44099
LegalEntity:aliasFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:aliasFOND ENERGIAengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:aliasFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:aliasFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty2x3
Organization:aliasFond Energiaengus_ofac_sdnofac-44099
LegalEntity:aliasFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2x3
Organization:countryruengus_ofac_sdnofac-44099
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tb
Company:dissolutionDate2024-04-05ext_ru_egrulru-inn-7704274995
LegalEntity:id9203601204661ea98109e3a92ec12c80f2f2302dengus_sam_exclusionsusgsa-s4mrty7tb
Organization:id27e607d14ed0fd930eb7431068f55b4a3e9fe0e7engus_ofac_sdnofac-44099
Organization:id951f156c689e61eed30083eb9c7ccb4a0d58458eus_trade_cslofac-44099
Company:id7b86b1b00498a8eecb70d802db2767fd74790655ext_ru_egrulru-inn-7704274995
LegalEntity:idcb84e78607e0d283e95089d51b30f0a542ad30e8engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:idf550108ae4bf42a2b70fff38c058e6e150dbab7cengus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:idfebd20431ea7fb7ce170518d8325418b17f298d7engus_sam_exclusionsusgsa-s4mrty7tc
LegalEntity:idb0d3b6d2db4dd7b4aa07bb5ca453bdfff058fdcaengus_sam_exclusionsusgsa-s4mrqm3y5
Organization:incorporationDate2008-05-28engus_ofac_sdnofac-44099
Company:incorporationDate2008-05-28ext_ru_egrulru-inn-7704274995
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:nameFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty7tc
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_ofac_sdnofac-44099
LegalEntity:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:nameFOND ENERGIAengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:nameFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYengus_sam_exclusionsusgsa-s4mrty2x3
Company:nameФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА "ЭНЕРГИЯ"ext_ru_egrulru-inn-7704274995
LegalEntity:nameFOND ENERGIAengus_sam_exclusionsusgsa-s4mrty7tb
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYus_trade_cslofac-44099
Company:ogrnCode1087799025269ext_ru_egrulru-inn-7704274995
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-s4mrty2x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tc
Organization:topicssanctionus_trade_cslofac-44099
Organization:topicssanctionengus_ofac_sdnofac-44099
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:uniqueEntityIdF6VLXXTC6QY9engus_sam_exclusionsusgsa-s4mrqm3y5
LegalEntity:uniqueEntityIdKTHDNARS2TX7engus_sam_exclusionsusgsa-s4mrty2x3
LegalEntity:uniqueEntityIdKTGLSE251EK3engus_sam_exclusionsusgsa-s4mrty7tb
LegalEntity:uniqueEntityIdKTGLSE251EK3engus_sam_exclusionsusgsa-s4mrty2x2
LegalEntity:uniqueEntityIdKTHDNARS2TX7engus_sam_exclusionsusgsa-s4mrty7tc
Organization:weakAliasFund Energyengus_ofac_sdnofac-44099
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