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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AO FINVAL ENERGO · JSC FINVAL ENERGO · JSC FINVAL ENERGY · JSC Finval Energy | [sources] | |||
| Other name | AO FINVAL ENERGO · AO Finval Energo · JSC FINVAL ENERGO · JSC FINVAL ENERGY · JSC Finval Energo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1087746104907 · XPWFU9W9GWF4 · YUTFLDNCK1L8 · YUTRKXGC8X77 | [sources] | |||
| Tax Number | 7721609835 | [sources] | |||
| Unique Entity ID | XPWFU9W9GWF4 · YUTFLDNCK1L8 · YUTRKXGC8X77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316 · Volgogradskii Prospekt D.32 K.11, 109316 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrtxm33 · ofac-50724 · usgsa-s4mrtxp7g · usgsa-s4mrtxp7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Volgogradskii Prospekt D.32 K.11, 109316 Moscow | Russia | |