FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Restricted

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY is known as:

FOND ENERGIA
FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
FUND ENERGY
ФОНД РАЗВИТИЯ ЭНЕРГЕТИЧЕСКОГО КОМПЛЕКСА ЭНЕРГИЯ
ФОНД РОЗВИТКУ ПАЛИВНО-ЕНЕРГЕТИЧНОГО КОМПЛЕКСУ ЕНЕРГІЯ

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY:

Address 1 : Russian Federation

Address 2 : Ul. 1-YA Frunzenskaya D. 6 Moscow Russia 119146

ID Details

ID NUMBER : 28 May 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1087799025269

ID TYPE : Registration Number

ID NUMBER : 7704274995

ID TYPE : Tax ID No.

ID NUMBER : 7704274995

ID TYPE : TIN Number

ID NUMBER : 1087799025269

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active