Lists › OFAC Consolidated › ofac_cons-18275
FEDERAL CENTER FOR PROJECT FINANCE
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18275.
Programs
Names and aliases
| FEDERAL CENTER FOR PROJECT FINANCE | primary |
| FTSPF, OAO | alias (strong) |
| OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA | alias (strong) |
| FCPF | alias (weak) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA | alias (strong) |
Identifiers
| Public Registration Number | 1027739088410 |
Details
| Countries |  Russia |
| Addresses | d. 14 prospekt Olimpiski Moscow 129090 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.