Statements: FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 1-YA Frunzenskaya D. 6, 119146 Moscowengus_ofac_sdnofac-44099
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
Organization:countryruengus_ofac_sdnofac-44099
Organization:ideaebdcd93e6b437e28ec538909939426f665f11fengus_ofac_sdnofac-44099
Organization:incorporationDate2008-05-28engus_ofac_sdnofac-44099
Organization:nameFUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYengus_ofac_sdnofac-44099
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
Organization:topicssanctionengus_ofac_sdnofac-44099
Organization:weakAliasFund Energyengus_ofac_sdnofac-44099
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