Statements: FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Canonical ID: NK-Xi7UwMLmami4rGcSuTXkkV · Entity type: Company (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
`LegalEntity:alias`	FOND ENERGIA	eng	us_sam_exclusions	`usgsa-s4mrqm3y5`	2024-11-02
`LegalEntity:alias`	FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY	eng	us_sam_exclusions	`usgsa-s4mrqm3y5`	2024-11-02
`Organization:alias`	Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy	eng	us_ofac_sdn	`ofac-44099`	2023-07-20
`Organization:alias`	Fond Energia	eng	us_ofac_sdn	`ofac-44099`	2023-07-20
`LegalEntity:alias`	FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY	eng	us_sam_exclusions	`usgsa-s4mrty2x2`	2024-11-02
`LegalEntity:alias`	FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY	eng	us_sam_exclusions	`usgsa-s4mrty7tb`	2024-11-02
`LegalEntity:alias`	FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY	eng	us_sam_exclusions	`usgsa-s4mrty2x3`	2024-11-02
`LegalEntity:alias`	FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY	eng	us_sam_exclusions	`usgsa-s4mrty7tc`	2024-11-02