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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL CENTER FOR PROJECT FINANCE · FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА" · | [sources] | |||
| Other name | FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA | [sources] | |||
| Weak alias | FCPF | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704133578 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027739088410 | [sources] | |||
| Previous name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA | [sources] | |||
| Registration number | 1027739088410 | [sources] | |||
| Unique Entity ID | D1R3KQXP75C5 · GT7VSNHYBT41 · KBCSX7J64179 · LQ3SAJCCPMP7 · P72QZB5D2L72 | [sources] | |||
| Website | fcpf.ru | [sources] | |||
| Address | D. 14 PROSPEKT OLIMPISKI, MOSCOW, RUS, 129090 · d. 14 prospekt Olimpiski, 129090 Moscow · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also FTSPF, OAO, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA)
(also FEDERAL CENTER FOR PROJECT FINANCE)
(also FEDERAL CENTER FOR PROJECT FINANCE)
(also FEDERAL CENTER FOR PROJECT FINANCE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz24 · ua-nsdc-org-176-2018-460 · usgsa-s4mr5cs4k · usgsa-s4mr5ct98 · ru-inn-7704133578 · usgsa-s4mr5cz25 · ofac-18275 · usgsa-s4mr5cz23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 14 prospekt Olimpiski, 129090 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "ГРАЖДАНСКИЕ ИНВЕСТИЦИИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АЛЕКСАНДРОВИЧ НОЗДРАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОЧНАЯ МАГИСТРАЛЬ" |
| 9.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО КОНВЕРСИЯ" | 49.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ СТРЕЛКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОЕ КАЧЕСТВО ТЕПЛОСНАБЖЕНИЯ" | 100 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |