OFAC UID 35007 · SDN · Entity
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA · a.k.a.
- PROJECT FINANCE FACTORY · a.k.a.
Addresses
- pr-kt Akademika Sakharova d. 9, komnata 220 Moscow 107078 Russia
Identifiers
- Registration Number: 1187746103885 (Russia)
- Tax ID No.: 7708330489 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)