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Fund For Development Of Energy Complex Energy

On the SDN listEntityRUSSIA-EO14024

Fund For Development Of Energy Complex Energy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FOND ENERGIA · aka
  • FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY · aka

Addresses on file

  • Ul. 1-YA Frunzenskaya D. 6, Moscow 119146, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration Number 1087799025269 (Russia); a.k.a. 'FUND ENERGY'.