Entity record
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompany
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
- AO INFRAVEB
- FEDERAL CENTER FOR PROJECT FINANCE
- FTSPF, OAO
- OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
- FCPF
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) (official source)
Key properties
- Registration
- 1027739088410
Identifiers
- Registration Number
- 1027739088410 · Russia
- Tax ID No.
- 7704133578 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Website
- vebinfra.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website
- fcpf.ru
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
Addresses
ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russiaul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russiad. 14 prospekt Olimpiski, Moscow, 129090, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zakrytoe-aktsionernoe-obshchestvo-federalny-centr-proektnogo-finansirovaniya-nk85633b2b/
Machine-readable export (FTM + lineage): /companies/zakrytoe-aktsionernoe-obshchestvo-federalny-centr-proektnogo-finansirovaniya-nk85633b2b/entity.json