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FEDERAL CENTER FOR PROJECT FINANCE

Sanctioned entity
TypeCompany[sources]
NameFEDERAL CENTER FOR PROJECT FINANCE · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · АО "ВЭБ ИНФРАСТРУКТУРА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"[sources]
Other nameFEDERAL CENTER FOR PROJECT FINANCE · FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA[sources]
Weak aliasFCPF[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704133578[sources]
KPP770401001[sources]
OGRN1027739088410[sources]
Previous nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA[sources]
Registration number1027739088410 · D1R3KQXP75C5 · KBCSX7J64179 · LQ3SAJCCPMP7[sources]
Unique Entity IDD1R3KQXP75C5 · KBCSX7J64179 · LQ3SAJCCPMP7[sources]
Websitefcpf.ru[sources]
AddressD. 14 PROSPEKT OLIMPISKI, MOSCOW, RUS, 129090 · d. 14 prospekt Olimpiski, 129090 Moscow · УЛ. ВОЗДВИЖЕНКА Д. 7/6 СТР. 1, МОСКВА, 119019[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7704133578 · ofac-18275 · ua-nsdc-org-176-2018-460 · usgsa-s4mr5cz25 · usgsa-s4mr5ct98 · usgsa-s4mr5cs4k

For experts: raw data explorer