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FEDERAL CENTER FOR PROJECT FINANCE

Sanctioned entity

FEDERAL CENTER FOR PROJECT FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL CENTER FOR PROJECT FINANCE · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"				[sources]
Other name	FEDERAL CENTER FOR PROJECT FINANCE · FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA				[sources]
Weak alias	FCPF				[sources]
Incorporation date	2002-08-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704133578`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739088410`				[sources]
Previous name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA				[sources]
Registration number	`1027739088410` · `KBCSX7J64179` · `LQ3SAJCCPMP7`				[sources]
Website	fcpf.ru				[sources]
Address	D. 14 PROSPEKT OLIMPISKI, MOSCOW, RUS, 129090 · d. 14 prospekt Olimpiski, 129090 Moscow · УЛ. ВОЗДВИЖЕНКА Д. 7/6 СТР. 1, МОСКВА, 119019				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 14 prospekt Olimpiski, 129090 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОЧНАЯ МАГИСТРАЛЬ"	9.99	2019-12-25	-
ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ГРАЖДАНСКИЕ ИНВЕСТИЦИИ"	-	2016-06-23	2018-04-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО КОНВЕРСИЯ"	49.9	2017-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОЕ КАЧЕСТВО ТЕПЛОСНАБЖЕНИЯ"	100	2016-07-26	2018-03-28

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ НОЗДРАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-27	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs4k · ua-nsdc-org-176-2018-460 · ofac-18275 · usgsa-s4mr5cz25 · ru-inn-7704133578

For experts: raw data explorer

Factsheet Descriptions Data sources

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