Search OpenSanctions

Advanced

JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION

Sanctioned entity
TypeCompany[sources]
NameCORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC · JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО «КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА» · АО "КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ" · 1 more...[sources]
Other nameCORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC · Corporation for the Development of the Far East and the Arctic · JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION[sources]
Weak aliasJSC FEDC · JSC KRDV · АО КРДВ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723356562[sources]
KPP770301001[sources]
OGRN1057723007407[sources]
Registration number1057723007407 · CXVTG6JVMTQ7 · UU8UC6GZZ683[sources]
Tax Number7723356562[sources]
Unique Entity IDCXVTG6JVMTQ7 · UU8UC6GZZ683[sources]
AddressD. 12 ETAZH 15 KOM. A3, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7723356562 · usgsa-s4mrs26tg · usgsa-s4mrtxs7g · ofac-47882 · ua-nazk-company-12710

For experts: raw data explorer