LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE — OFAC Sanctioned (RUSSIA-EO14024, Entity)
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE; Type: Entity; Sanctions program: RUSSIA-EO1402
| Name | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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