FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (4)
| Last name/Name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY |
|---|---|
| Full name/Name | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY |
| Type | Name |
| Last name/Name | FUND ENERGY |
|---|---|
| Full name/Name | FUND ENERGY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FOND ENERGIA |
|---|---|
| Full name/Name | FOND ENERGIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY |
|---|---|
| Full name/Name | FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. 1-YA Frunzenskaya D. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146, Russia |
Identification documents (4)
| Type | Tax ID No.: 7704274995 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1087799025269 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 28 May 2008 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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