KnowSanctions
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2026-10-29 03:28 UTC

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FC

FEDERAL CENTER FOR PROJECT FINANCE

Sanctioned
FCPF
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018275
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018275
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FCPFWeak alias
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYAFormer name
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FTSPF, OAOAlias
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYAAlias
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEDERAL CENTER FOR PROJECT FINANCEPrimary name
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18275OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018275
    SHA-256
    8cacd9c7eaf86d61944f2cb7eab0d426b8f9f32e219de642f2fa39b943913db7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • fcpf.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018275
    SHA-256
    8cacd9c7eaf86d61944f2cb7eab0d426b8f9f32e219de642f2fa39b943913db7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739088410REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018275
    SHA-256
    8cacd9c7eaf86d61944f2cb7eab0d426b8f9f32e219de642f2fa39b943913db7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18275OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    cd03f73c4602b077e1955ad0a3e11e494705607261aeb9df16f8e203c61b0a06
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739088410REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    cd03f73c4602b077e1955ad0a3e11e494705607261aeb9df16f8e203c61b0a06
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • fcpf.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    cd03f73c4602b077e1955ad0a3e11e494705607261aeb9df16f8e203c61b0a06
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018275
    SHA-256
    6efb42e9933f4a1a3f13d39435f6d48162a00c2df215376a1b3f6b73e4e2e0cd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)