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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL CENTER FOR PROJECT FINANCE · FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · | [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 | [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 | [sources] | |||
| Unique Entity ID | D1R3KQXP75C5 · GT7VSNHYBT41 · KBCSX7J64179 · LQ3SAJCCPMP7 · P72QZB5D2L72 | [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, Г.МОСКВА, 119019 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-18275 · usgsa-s4mr5cz23 · usgsa-s4mr5ct98 · usgsa-s4mr5cz24 · ua-nsdc-org-176-2018-460 · usgsa-s4mr5cz25 · ru-inn-7704133578 · usgsa-s4mr5cs4kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 14 prospekt Olimpiski, 129090 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НОВОЕ КАЧЕСТВО ТЕПЛОСНАБЖЕНИЯ" | 100 | |||
| ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ГРАЖДАНСКИЕ ИНВЕСТИЦИИ" | - | |||
| ООО "НПО КОНВЕРСИЯ" | 49.9 | - | ||
| ООО "ЮГО-ВОСТОЧНАЯ МАГИСТРАЛЬ" | 9.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Disqualified · Sanctioned entity | - | - | - | |
| Vnesheconombank Disqualified · Sanctioned entity | - | |||