Nex Systems
Organization

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY)

(also FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY, FOND ENERGIA, FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY, FOND ENERGIA)

Sanctions and listings4

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44099treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1087799025269
ID number7704274995
Registration number1087799025269
Tax number7704274995
Tax ID no7704274995Russia
Registration number1087799025269Russia

Other names5

Also known as4

Fond EnergiaFoundation Facilitation of the Strategic Development of the Fuel and Energy Complex EnergyFOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGYFOND ENERGIA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Fund Energy

Addresses1

  • UL. 1-YA FRUNZENSKAYA D. 6, MOSCOW, 119146

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