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-s4mr5cs4k
Organization:addressd. 14 prospekt Olimpiski, 129090 Moscowengus_ofac_consofac-18275
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7704133578
LegalEntity:addressD. 14 PROSPEKT OLIMPISKI, MOSCOW, 129090engus_sam_exclusionsusgsa-s4mr5ct98
Organization:addressEntityaddr-17a1686bccc93cd8cb89f8d8ed892edf3347f23eengus_ofac_consofac-18275
Organization:aliasFTSPF, OAOengus_ofac_consofac-18275
Organization:aliasOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAengus_ofac_consofac-18275
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4k
Organization:countryruengus_ofac_consofac-18275
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4k
Organization:idfee4c9236d9a3caffecef43e3e3d844ecd048b05us_trade_cslofac-18275
Organization:id2dd6fda6aa361c1550f54efd16a6d47db36c38a7engus_ofac_consofac-18275
Company:id02e990b5be3c18d7068c946dc31f1159dc78f5daext_ru_egrulru-inn-7704133578
LegalEntity:id66ea653486625e95c3c406264702c5d212992b12engus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:id1a1bede425d069c05c9a448089280808469935a8engus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:id42a11f10a012ffd2a922e38d24940501a7a5608bengus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:idfb4eeb24b8003da58764990b500bd7f928e8c48fengus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:ida590eda45c63ce497b57f34af18757e20130017fengus_sam_exclusionsusgsa-s4mr5cz25
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:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ ИНФРАСТРУКТУРА"ext_ru_egrulru-inn-7704133578
LegalEntity:nameFEDERAL CENTER FOR PROJECT FINANCEengus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYAengus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:nameFEDERAL CENTER FOR PROJECT FINANCEengus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:nameFTSPF, OAOengus_sam_exclusionsusgsa-s4mr5cz23
Organization:nameFEDERAL CENTER FOR PROJECT FINANCEengus_ofac_consofac-18275
LegalEntity:nameOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAengus_sam_exclusionsusgsa-s4mr5cz24
Organization:nameFEDERAL CENTER FOR PROJECT FINANCEus_trade_cslofac-18275
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"ext_ru_egrulru-inn-7704133578
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=18275engus_ofac_consofac-18275
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz25
Organization:topicssanctionengus_ofac_consofac-18275
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz23
Organization:topicssanctionus_trade_cslofac-18275
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct98
LegalEntity:uniqueEntityIdLQ3SAJCCPMP7engus_sam_exclusionsusgsa-s4mr5cs4k
LegalEntity:uniqueEntityIdP72QZB5D2L72engus_sam_exclusionsusgsa-s4mr5cz23
LegalEntity:uniqueEntityIdGT7VSNHYBT41engus_sam_exclusionsusgsa-s4mr5cz24
LegalEntity:uniqueEntityIdKBCSX7J64179engus_sam_exclusionsusgsa-s4mr5cz25
LegalEntity:uniqueEntityIdD1R3KQXP75C5engus_sam_exclusionsusgsa-s4mr5ct98
Organization:weakAliasFCPFengus_ofac_consofac-18275
Organization:website http://fcpf.ru/engus_ofac_consofac-18275
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