Statements: JSC FINVAL ENERGY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO Finval Energo	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`Organization:alias`	JSC Finval Energo	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`LegalEntity:alias`	JSC FINVAL ENERGY	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-11-01
`LegalEntity:alias`	JSC FINVAL ENERGY	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-11-01
`LegalEntity:alias`	AO FINVAL ENERGO	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01
`LegalEntity:alias`	JSC FINVAL ENERGO	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-11-01