LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (3)
| Last name/Name | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE |
|---|---|
| Full name/Name | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE |
| Type | Name |
| Last name/Name | SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA |
|---|---|
| Full name/Name | SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROJECT FINANCE FACTORY |
|---|---|
| Full name/Name | PROJECT FINANCE FACTORY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | pr-kt Akademika Sakharova d. 9, komnata 220 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078, Russia |
Identification documents (3)
| Type | Registration Number: 1187746103885 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7708330489 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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