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
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Federal Center For Project Finance is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

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 NameFederal Center For Project Finance
Cyrillic AliasФедерал Сентер Фор Проект Финансе
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gazprombank Upravlenie Aktivami
Акционерное общество "ААА Управление капиталом"
US OFAC CONS
Gazprom Russkaya, OOO
Газпром Русская Уо
US OFAC CONS
Gazprom Media Holding
Акционерное общество "Газпром-Медиа Холдинг"
US OFAC CONS
Vtb Insurance Limited
Втб Инсурансе
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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