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LLC Special Organization For Project Finance Factory Of Project Finance

On the SDN listEntityRUSSIA-EO14024

LLC Special Organization For Project Finance Factory Of Project Finance (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA · aka

Addresses on file

  • pr-kt Akademika Sakharova d. 9, komnata 220, Moscow 107078, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708330489 (Russia); Registration Number 1187746103885 (Russia); a.k.a. 'PROJECT FINANCE FACTORY'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.