JSC FINVAL ENERGY
JSC FINVAL ENERGY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JSC FINVAL ENERGY is known as:
- JSC FINVAL ENERGO
- AO FINVAL ENERGO
Country
Russia
Our sanctions database shows 1 Address for JSC FINVAL ENERGY:
Volgogradskii Prospekt D.32 K.11 Moscow Russia 109316
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746104907
ID TYPE : Registration Number
ID NUMBER : 7721609835
ID TYPE : Tax ID No.
View Notes
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JSC FINVAL ENERGY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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