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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.
TypeCompany[sources]
NameFEDERAL CENTER FOR PROJECT FINANCE · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"[sources]
Other nameFTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA[sources]
Weak aliasFCPF[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739088410[sources]
INN7704133578[sources]
KPP770401001[sources]
OGRN1027739088410[sources]
Previous nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA[sources]
Websitefcpf.ru[sources]
Addressd. 14 prospekt Olimpiski, 129090 Moscow · Д. 7/6, ВОЗДВИЖЕНКА СТР. 1, МОСКВА, 119019[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer