Statements: LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Canonical ID: NK-nKwQQSQiZkZp4AKaH6Ws73 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresspr-kt Akademika Sakharova d. 9, komnata 220, 107078 Moscowengus_ofac_sdnofac-35007
Organization:addressEntityaddr-23dbdc6781dfff2b37da45fa4e5d10cdd907ebaaengus_ofac_sdnofac-35007
Organization:aliasSpetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniyaengus_ofac_sdnofac-35007
Organization:countryruengus_ofac_sdnofac-35007
Organization:idbf99a5b1536d89707a138956882ff8acfdbead5eengus_ofac_sdnofac-35007
Organization:nameLLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEengus_ofac_sdnofac-35007
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35007
Organization:registrationNumber1187746103885engus_ofac_sdnofac-35007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35007engus_ofac_sdnofac-35007
Organization:taxNumber7708330489engus_ofac_sdnofac-35007
Organization:topicssanctionengus_ofac_sdnofac-35007
Organization:weakAliasProject Finance Factoryengus_ofac_sdnofac-35007
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