FEDERAL CENTER FOR PROJECT FINANCE

Sanctioned entity

Russia. Named in 10 sanctions listings.

Summary

(also AO INFRAVEB, AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, FTSPF, OAO)

(also FEDERAL CENTER FOR PROJECT FINANCE)

(also JSC INFRAVEB)

Sanctions and listings10

Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35001treasury.gov ofac.treasury.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
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
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18275treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlledBank

Vnesheconombank
Share not stated
Owned or Controlled ByChinaIndiaRussia
Vnesheconombank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers7

Identifier	Number	Issued by
ID number	7704133578
ID number	1027739088410
Registration number	1027739088410
Tax number	7704133578
Tax ID no	7704133578	Russia
Registration number	1027739088410	Russia
Public registration number	1027739088410

Other names9

Also known as7

FTSPF, OAOOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAAO InfravebAktsionernoe Obshchestvo VEB InfrastrukturaAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURAJSC INFRAVEBAO INFRAVEB

Previously known as1

Names the source records this subject as having used before.

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

FCPF

Addresses5

D. 14 PROSPEKT OLIMPISKI, MOSCOW, 129090
ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia
UL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, 107078
ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019
ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia

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