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LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Sanctioned entity

LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE · Special Organization For Project Finance Factory Of Project Finance LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ОБЩЕСТВО ПРОЕКТНОГО ФИНАНСИРОВАНИЯ ФАБРИКА ПРОЕКТНОГО ФИНАНСИРОВАНИЯ" · Общество с ограниченной ответственностью "Специализированное общество проектного финансирования Фабрика проектного финансирования" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНЕ ТОВАРИСТВО ПРОЕКТНОГО ФІНАНСУВАННЯ ФАБРИКА ПРОЕКТНОГО ФІНАНСУВАННЯ"				[sources]
Other name	Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya				[sources]
Weak alias	Project Finance Factory				[sources]
Incorporation date	2018-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746103885`				[sources]
INN	`7708330489`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
OGRN	`1187746103885`				[sources]
Tax Number	`7708330489`				[sources]
Address	107078, Moscow, Academician Sakharova Ave., 9, room 220, Russia · 107078, Российская Федерация, г. Москва, пр-т Академика Сахарова, д. 9, комната 220 · 107078, Російська Федерація, м. Москва, пр-т Академіка Сахарова, буд. 9, кімната 220 · pr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscow · Д. 9, АКАДЕМИКА САХАРОВА, МОСКВА, 107078				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-27	Last checked	2024-04-24	First seen	2022-01-01

Relationships

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	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2018-02-01	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7708330489 · ua-nabc-company-222-special-organization-for-project-finance-factory-of-project-finance-llc · ua-nazk-company-222 · ofac-35007

For experts: raw data explorer

Factsheet Data sources

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