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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY · Federalna avtonomna ustanova «RosKapStroi» · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ГОСУДАРСТВЕННАЯ АКАДЕМИЯ ПОВЫШЕНИЯ КВАЛИФИКАЦИИ И ПЕРЕПОДГОТОВКИ КАДРОВ ДЛЯ СТРОИТЕЛЬСТВА И ЖИЛИЩНО-КОММУНАЛЬНОГО КОМПЛЕКСА" · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ УЧРЕЖДЕНИЕ "РОСКАПСТРОЙ" · Федералное Автономое Учреждение Роскапстрой · | [sources] | |||
| Other name | Federal Autonomous Institution «RosKapStroy» · Федеральна автономна установа «РосКапСтрой» · Федеральное автономное учреждение «РосКапСтрой» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные автономные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3664001470 · 4217011767 · 5250006036 · 6228009065 · 6661002110 · | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1025201985401 · 1026200959542 · 1026605231168 · 1027700221559 · 1033600151529 · | [sources] | |||
| Registration number | 1027700221559 | [sources] | |||
| Tax Number | 7718193111 | [sources] | |||
| Address | 129329, Російська Федерація, м. Москва, проїзд Ігарський, буд. 2 · 2 Igarskiy Drive, 129329 Moscow · ПР-Д ИГАРСКИЙ Д.2, МОСКВА, 129329 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46036 · ua-nazk-company-6965 · ua-nabc-company-6965-federal-autonomous-institution-roskapstroy · ua-nsdc-19230-federalna-avtonomna-ustanova-roskapstroj · ru-inn-7718193111For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Igarskiy Drive, 129329 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ГЕННАДЬЕВНА МАКСИМОВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministerstvo budivnytstva ta zhytlovo-komunalnoho hospodarstva Rosiiskoyi Federatsiyi Sanctioned entity | - | - | ||