OFAC UID 50724 · SDN · Entity

JSC FINVAL ENERGY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • AO FINVAL ENERGO · a.k.a.
  • JSC FINVAL ENERGO · a.k.a.

Addresses

  • Volgogradskii Prospekt D.32 K.11 Moscow 109316 Russia

Identifiers

  • Registration Number: 1087746104907 (Russia)
  • Tax ID No.: 7721609835 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.