Statements: LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Canonical ID: NK-nKwQQSQiZkZp4AKaH6Ws73 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	14474bd1ad46995f33771e9effc2c40d38be7460		us_trade_csl	`ofac-35007`	2024-05-07
`LegalEntity:id`	47dbab2be2ccff669abca744219e81a2307f4be9	rus	ru_nsd_isin	`ru-inn-7708330489`	2023-11-27
`Company:id`	a3fb72bb7b591d21495ca17e26a0bfe1ef725dfe		ext_ru_egrul	`ru-inn-7708330489`	2023-08-14
`Company:id`	11dbddeec4ae96f4821145c361ec6413ca525fd7		ext_ru_egrul	`ru-inn-7708330489`	2023-08-24
`Organization:id`	841e7e4ccb6c82adc9aa599fadd9e2008d855484	eng	us_ofac_sdn	`ofac-35007`	2023-11-17
`LegalEntity:id`	50e7248b4a6f478dadd46b6df88f2de2137b5074	eng	us_sam_exclusions	`usgsa-s4mrky6py`	2024-12-03
`LegalEntity:id`	c57956b5efc14c99ab9d0659db17a7d0614c9469	eng	us_sam_exclusions	`usgsa-s4mrtyd3g`	2024-12-03