Statements: JSC FINVAL ENERGY

Canonical ID: NK-Rtut3fyvv4eXeU2xmsCHBu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Volgogradskii Prospekt D.32 K.11, 109316 Moscow	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:address`	VOLGOGRADSKII PROSPEKT D.32 K.11, MOSCOW, RUS, 109316	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01