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
LegalEntity:addresspr-kt Akademika Sakharova d. 9, komnata 220 Moscow 107078 Russiatw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7708330489
LegalEntity:addressPR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 220, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyd3g
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7708330489
LegalEntity:addressPR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 220, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrky6py
Organization:addressEntityaddr-23dbdc6781dfff2b37da45fa4e5d10cdd907ebaaus_ofac_sdnofac-35007
LegalEntity:aliasPROJECT FINANCE FACTORYtw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
Organization:aliasSpetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniyaengus_ofac_sdnofac-35007
LegalEntity:aliasSPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYAtw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
LegalEntity:countryruru_nsd_isinru-inn-7708330489
Organization:countryruus_ofac_sdnofac-35007
Company:countryruext_us_ofac_press_releasesofac-pr-27c87bd187092d5e70eb24eb2b7eb2026eaf0578
LegalEntity:countryrutw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6py
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6py
Organization:id1577bc83dd67c67c3ddd525bea6105e60510add3us_ofac_sdnofac-35007
Organization:id14474bd1ad46995f33771e9effc2c40d38be7460us_trade_cslofac-35007
Company:id2a11115e6a44cd30cc7bec5e7018bcd01f1fa17aext_ru_egrulru-inn-7708330489
Company:id2b77b7358b057a8d91d03b10cb70ae29708be81aext_us_ofac_press_releasesofac-pr-27c87bd187092d5e70eb24eb2b7eb2026eaf0578
LegalEntity:id47dbab2be2ccff669abca744219e81a2307f4be9ru_nsd_isinru-inn-7708330489
LegalEntity:id237f3680d2309c85465d124522fba83e0339206bus_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:id0d773d6b78c98182fae2c33054bc71d2ce03e769tw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
LegalEntity:id8bdf9395678734ef332363b77ddc99c8c4e673bbus_sam_exclusionsusgsa-s4mrky6py
Company:incorporationDate2018-02-01ext_ru_egrulru-inn-7708330489
Company:innCode7708330489ext_ru_egrulru-inn-7708330489
LegalEntity:innCode7708330489rusru_nsd_isinru-inn-7708330489
Company:jurisdictionruext_ru_egrulru-inn-7708330489
Company:kppCode770401001ext_ru_egrulru-inn-7708330489
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708330489
LegalEntity:nameLLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEengus_sam_exclusionsusgsa-s4mrky6py
LegalEntity:nameLLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEtw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
Organization:nameLLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEengus_ofac_sdnofac-35007
LegalEntity:nameОбщество с ограниченной ответственностью "Специализированное общество проектного финансирования Фабрика проектного финансирования"rusru_nsd_isinru-inn-7708330489
LegalEntity:nameSPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYAengus_sam_exclusionsusgsa-s4mrtyd3g
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ОБЩЕСТВО ПРОЕКТНОГО ФИНАНСИРОВАНИЯ ФАБРИКА ПРОЕКТНОГО ФИНАНСИРОВАНИЯ"ext_ru_egrulru-inn-7708330489
Company:nameLLC Special Organization for Project Finance Factory of Project Financeengext_us_ofac_press_releasesofac-pr-27c87bd187092d5e70eb24eb2b7eb2026eaf0578
Organization:nameLLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEus_trade_cslofac-35007
LegalEntity:notes(also LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE)engus_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:notes(also SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA)engus_sam_exclusionsusgsa-s4mrky6py
Company:ogrnCode1187746103885ext_ru_egrulru-inn-7708330489
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35007
Organization:registrationNumber1187746103885engus_ofac_sdnofac-35007
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-27c87bd187092d5e70eb24eb2b7eb2026eaf0578
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35007us_ofac_sdnofac-35007
Organization:taxNumber7708330489engus_ofac_sdnofac-35007
Organization:topicssanctionus_ofac_sdnofac-35007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6py
Organization:topicssanctionus_trade_cslofac-35007
LegalEntity:topicsexport.controltw_shtctw-shtc-45342d472d97768c8234f46128f5b8694bc9235a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:uniqueEntityIdNUXZJTH76CU5engus_sam_exclusionsusgsa-s4mrtyd3g
LegalEntity:uniqueEntityIdC1ULJM4U1G37engus_sam_exclusionsusgsa-s4mrky6py
Organization:weakAliasProject Finance Factoryengus_ofac_sdnofac-35007
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