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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE · SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA · Общество с ограниченной ответственностью "Специализированное общество проектного финансирования Фабрика проектного финансирования" | [sources] | |||
| Other name | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE · Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya | [sources] | |||
| Weak alias | Project Finance Factory | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708330489 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1187746103885 | [sources] | |||
| Registration number | 1187746103885 | [sources] | |||
| Tax Number | 7708330489 | [sources] | |||
| Unique Entity ID | C1ULJM4U1G37 · NUXZJTH76CU5 | [sources] | |||
| Address | PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 220, MOSCOW, RUS, 107078 · pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow · УЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-7708330489 · usgsa-s4mrky6py · usgsa-s4mrtyd3g · ofac-35007For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ДОНСКОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ШЕСТАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||