Lists of sanctions
3.144.4.81
07.11.2024 03:19:38

JSC FINVAL ENERGY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name JSC FINVAL ENERGY
Full name/Name JSC FINVAL ENERGY
Type Name
Last name/Name AO FINVAL ENERGO
Full name/Name AO FINVAL ENERGO
Type Alias
Quality Strong
Last name/Name JSC FINVAL ENERGO
Full name/Name JSC FINVAL ENERGO
Type Alias
Quality Strong

Addresses (1)

Street Volgogradskii Prospekt D.32 K.11
City Moscow
Country Russian Federation
Postal code 1
Full address Volgogradskii Prospekt D.32 K.11, Moscow, 109316, Russia

Identification documents (3)

Type Registration Number: 1087746104907
Country Russian Federation
Type Tax ID No.: 7721609835
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.11.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.