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LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Sanctioned entity

LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE · SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ОБЩЕСТВО ПРОЕКТНОГО ФИНАНСИРОВАНИЯ ФАБРИКА ПРОЕКТНОГО ФИНАНСИРОВАНИЯ" · Общество с ограниченной ответственностью "Специализированное общество проектного финансирования Фабрика проектного финансирования"				[sources]
Other name	LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE · SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA · Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya				[sources]
Weak alias	Project Finance Factory				[sources]
Incorporation date	2018-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708330489`				[sources]
KPP	`770801001`				[sources]
OGRN	`1187746103885`				[sources]
Registration number	`1187746103885` · `C1ULJM4U1G37` · `NUXZJTH76CU5`				[sources]
Tax Number	`7708330489`				[sources]
Unique Entity ID	`C1ULJM4U1G37` · `NUXZJTH76CU5`				[sources]
Address	PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 220, MOSCOW, RUS, 107078 · pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow · ПР-КТ АКАДЕМИКА САХАРОВА Д. 9, МОСКВА, 107078				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ ДОНСКОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2018-02-01	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,552

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,213

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)159,899

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7708330489 · ua-nazk-company-222 · ofac-35007 · usgsa-s4mrtyd3g · ua-nabc-company-222-special-organization-for-project-finance-factory-of-project-finance-llc · usgsa-s4mrky6py

For experts: raw data explorer

Factsheet Data sources

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