FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- FUND ENERGY
- FOND ENERGIA
- FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
Addresses
- Ul. 1-YA Frunzenskaya D. 6 Moscow 119146 Russia
Identifiers
- Tax ID No.: 7704274995 (Russia)
- Registration Number: 1087799025269 (Russia)
- Organization Established Date: 28 May 2008
- Secondary sanctions risk: See Section 11 of Executive Order 14024.