Active SanctionorganizationID: NK-nKwQQSQiZkZp4AKaH6Ws73
LLC Special Organization For Project Finance Factory of Project Finance
Спесял Организатион Фор Проект Финансе Факторы Оф Проект Финансе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: LLC Special Organization For Project Finance Factory of Project Finance is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Special Organization For Project Finance Factory of Project Finance |
| Cyrillic Alias | Спесял Организатион Фор Проект Финансе Факторы Оф Проект Финансе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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