Active SanctionorganizationID: NK-NkKuezgUqjUCV9GHrZQefW
Federal Center For Project Finance
Федерал Сентер Фор Проект Финансе
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Federal Center For Project Finance is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal Center For Project Finance |
| Cyrillic Alias | Федерал Сентер Фор Проект Финансе |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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