Lists of sanctions
3.147.52.243
30.12.2024 19:25:05

FEDERAL CENTER FOR PROJECT FINANCE

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (5)

Last name/Name FEDERAL CENTER FOR PROJECT FINANCE
Full name/Name FEDERAL CENTER FOR PROJECT FINANCE
Type Name
Last name/Name FTSPF, OAO
Full name/Name FTSPF, OAO
Type Alias
Quality Strong
Last name/Name FCPF
Full name/Name FCPF
Type Alias
Quality Weak
Last name/Name OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
Full name/Name OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 14 prospekt Olimpiski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 14 prospekt Olimpiski, Moscow, 129090, Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: fcpf.ru
Type Public Registration Number: 1027739088410
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 30.12.2024. 18:15
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