Nex Systems
Organization

JSC FINVAL ENERGO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JSC FINVAL ENERGY)

(also JSC FINVAL ENERGO, AO FINVAL ENERGO)

Sanctions and listings4

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    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 50724treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7721609835
ID number1087746104907
Registration number1087746104907
Tax number7721609835
Registration number1087746104907Russia
Tax ID no7721609835Russia

Other names4

Also known as4

JSC Finval EnergoAO Finval EnergoJSC Finval EnergyAO FINVAL ENERGO

Addresses2

  • Volgogradskii Prospekt D.32 K.11, Moscow, 109316

  • Volgogradskii Prospekt D.32 K.11 Moscow 109316 Russia

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