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Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf

Sanctioned entity

Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF · Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ" · Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь				[sources]
Other name	FDI Vostokproektverf · Far East Institute Vostokproectverf Limited Liability Corporation				[sources]
Incorporation date	2008-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2536207610`				[sources]
KPP	`253601001`				[sources]
OGRN	`1082536011250`				[sources]
Registration number	`1082536011250` · `Y25AUNTED2K1`				[sources]
Tax Number	`2536207610`				[sources]
Address	72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 · 72 Ulitsa Svetlanskaya, 690091 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690091				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
72 Ulitsa Svetlanskaya, 690091 Vladivostok	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	100	2010-04-26	-
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2536207610 · ofac-40585 · ua-nabc-company-7212-far-east-institute-vostokproectverf-limited-liability-corporation · ua-nazk-company-7212 · usgsa-s4mrpc2zc

For experts: raw data explorer

Factsheet Data sources

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