Lists of sanctions
18.191.171.43
22.12.2024 03:32:18

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: 22.12.2024. 03:15
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