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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] | |||
| Alias | PROJECT FINANCE FACTORY · 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 Moscow 107078 Russia · pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow · УЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA)
(also LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7708330489 · tw-shtc-dba602c8b5fe108f910268ad2b2d441623ed3871 · tw-shtc-45342d472d97768c8234f46128f5b8694bc9235a · usgsa-s4mrtyd3g · ofac-35007 · ofac-pr-27c87bd187092d5e70eb24eb2b7eb2026eaf0578 · usgsa-s4mrky6pyFor 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 | |
| pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ДОНСКОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ШЕСТАКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - |