Lists › OFAC SDN › ofac_sdn-50724
JSC FINVAL ENERGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50724.
Programs
Names and aliases
| JSC FINVAL ENERGY | primary |
| AO FINVAL ENERGO | alias (strong) |
| JSC FINVAL ENERGO | alias (strong) |
Identifiers
| Registration Number | 1087746104907 | Russia |
| Tax ID No. | 7721609835 | Russia |
Details
| Countries |  Russia |
| Addresses | Volgogradskii Prospekt D.32 K.11 Moscow 109316 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.