Statements: FEDERAL CENTER FOR PROJECT FINANCE

Canonical ID: NK-NkKuezgUqjUCV9GHrZQefW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 14 PROSPEKT OLIMPISKI, MOSCOW, 129090engus_sam_exclusionsusgsa-s4mr5ct98
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7704133578
LegalEntity:addressD. 14 PROSPEKT OLIMPISKI, MOSCOW, 129090engus_sam_exclusionsusgsa-s4mr5cs4k
Organization:addressd. 14 prospekt Olimpiski, 129090 Moscowengus_ofac_consofac-18275
Organization:addressEntityaddr-17a1686bccc93cd8cb89f8d8ed892edf3347f23eus_ofac_consofac-18275
Organization:aliasFTSPF, OAOengus_ofac_consofac-18275
Organization:aliasOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAengus_ofac_consofac-18275
Organization:countryruus_ofac_consofac-18275
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct98
Organization:id36b4651f612fddf129d0b66091278d47efaf980dus_ofac_consofac-18275
Company:id02e990b5be3c18d7068c946dc31f1159dc78f5daext_ru_egrulru-inn-7704133578
LegalEntity:id32e9c50ba8774f31ed5882498d16e05105b850ebus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:idd5fe32bf629f5f2539a9ce4bdb2d10a2f7f228c7us_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:ided9983920541b9144d05525ae9059cf17bad98b9us_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:idc83970c90b8a19f6fc56e2b5c22688c94e5eabf0us_sam_exclusionsusgsa-s4mr5ct98
Organization:id218e3faaf50c348fa05446812097f6e4c34495c8us_trade_cslofac-18275
LegalEntity:id50bdeb6e5e22810c4b0eee910bebd36572d48f1cus_sam_exclusionsusgsa-s4mr5cz24
Company:incorporationDate2002-08-20ext_ru_egrulru-inn-7704133578
Company:innCode7704133578ext_ru_egrulru-inn-7704133578
Company:jurisdictionruext_ru_egrulru-inn-7704133578
Company:kppCode770301001ext_ru_egrulru-inn-7704133578
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704133578
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"ext_ru_egrulru-inn-7704133578
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА"ext_ru_egrulru-inn-7704133578
Organization:nameFEDERAL CENTER FOR PROJECT FINANCEus_trade_cslofac-18275
Organization:nameFEDERAL CENTER FOR PROJECT FINANCEengus_ofac_consofac-18275
LegalEntity:nameFEDERAL CENTER FOR PROJECT FINANCEengus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:nameFEDERAL CENTER FOR PROJECT FINANCEengus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:nameFTSPF, OAOengus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:nameOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAengus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYAengus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:notes(also FEDERAL CENTER FOR PROJECT FINANCE)engus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:notes(also FEDERAL CENTER FOR PROJECT FINANCE)engus_sam_exclusionsusgsa-s4mr5cz24
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18275
LegalEntity:notes(also FEDERAL CENTER FOR PROJECT FINANCE)engus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:notes(also FTSPF, OAO, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA)engus_sam_exclusionsusgsa-s4mr5cs4k
Company:ogrnCode1027739088410ext_ru_egrulru-inn-7704133578
Organization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYAengus_ofac_consofac-18275
Organization:programIdUS-SSIengus_ofac_consofac-18275
Organization:registrationNumber1027739088410engus_ofac_consofac-18275
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18275us_ofac_consofac-18275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct98
Organization:topicssanctionus_ofac_consofac-18275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz24
Organization:topicssanctionus_trade_cslofac-18275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:uniqueEntityIdLQ3SAJCCPMP7engus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:uniqueEntityIdD1R3KQXP75C5engus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:uniqueEntityIdGT7VSNHYBT41engus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:uniqueEntityIdKBCSX7J64179engus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:uniqueEntityIdP72QZB5D2L72engus_sam_exclusionsusgsa-s4mr5cz23
Organization:weakAliasFCPFengus_ofac_consofac-18275
Organization:website http://fcpf.ru/us_ofac_consofac-18275
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