Lists of sanctions
13.58.200.78
05.12.2024 05:00:59

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: 05.12.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.