Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

JSC FINVAL ENERGY

AKA

AO FINVAL ENERGO
JSC FINVAL ENERGO

Identifications

Registration Number 1087746104907 (RU)
Tax ID No. 7721609835 (RU)

Addresses

Volgogradskii Prospekt D.32 K.11, 109316, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

Back to the list