Canonical ID: NK-Xi7UwMLmami4rGcSuTXkkV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 1-YA Frunzenskaya D. 6, 119146 Moscow | eng | us_ofac_sdn | ofac-44099 | |||
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 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44099 | |||
Organization:id | eaebdcd93e6b437e28ec538909939426f665f11f | eng | us_ofac_sdn | ofac-44099 | |||
Organization:incorporationDate | 2008-05-28 | eng | us_ofac_sdn | ofac-44099 | |||
Organization:name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | eng | us_ofac_sdn | ofac-44099 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44099 | |||
Organization:weakAlias | Fund Energy | eng | us_ofac_sdn | ofac-44099 | |||