Lists › OFAC SDN › ofac_sdn-44099
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44099.
Programs
Names and aliases
| FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | primary |
| FUND ENERGY | alias (weak) |
| FOND ENERGIA | alias (strong) |
| FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY | alias (strong) |
Identifiers
| Tax ID No. | 7704274995 | Russia |
| Registration Number | 1087799025269 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 1-YA Frunzenskaya D. 6 Moscow 119146 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.