Lists › OFAC SDN › ofac_sdn-35007
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35007.
Programs
Names and aliases
| LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE | primary |
| SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA | alias (strong) |
| PROJECT FINANCE FACTORY | alias (weak) |
Identifiers
| Registration Number | 1187746103885 | Russia |
| Tax ID No. | 7708330489 | Russia |
Details
| Countries |  Russia |
| Addresses | pr-kt Akademika Sakharova d. 9, komnata 220 Moscow 107078 Russia |
Remarks (as published)
(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.