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FEDERAL CENTER FOR PROJECT FINANCE

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameFEDERAL CENTER FOR PROJECT FINANCE · FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · 1 more...[sources]
AliasFTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA[sources]
Weak aliasFCPF[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704133578[sources]
KPP770301001[sources]
OGRN1027739088410[sources]
Previous nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA[sources]
Registration number1027739088410[sources]
Unique Entity IDD1R3KQXP75C5 · GT7VSNHYBT41 · KBCSX7J64179 · LQ3SAJCCPMP7 · P72QZB5D2L72[sources]
Websitefcpf.ru[sources]
AddressD. 14 PROSPEKT OLIMPISKI, MOSCOW, 129090 · d. 14 prospekt Olimpiski, 129090 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242[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,

(also FTSPF, OAO, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA)

— US SAM Procurement Exclusions,

(also FEDERAL CENTER FOR PROJECT FINANCE)

— US SAM Procurement Exclusions,

(also FEDERAL CENTER FOR PROJECT FINANCE)

— US SAM Procurement Exclusions,

(also FEDERAL CENTER FOR PROJECT FINANCE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,173

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 Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 Entities245,386

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 · usgsa-s4mr5cz23 · usgsa-s4mr5cz24 · ofac-18275 · usgsa-s4mr5cz25 · usgsa-s4mr5ct98 · usgsa-s4mr5cs4k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting