On a sanctions listentity
FEDERAL CENTER FOR PROJECT FINANCE
FEDERAL CENTER FOR PROJECT FINANCE is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (3)
- FTSPF, OAO (aka)
- OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA (aka)
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA (aka)
Addresses
- d. 14 prospekt Olimpiski, Moscow 129090, Russia
Remarks
Website fcpf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027739088410; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'FCPF'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.