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FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY

Sanctioned entity

FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY · Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity «Sankt-Peterburzkyi hirnychyi universytet» · NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH · SAINT PETERSBURG MINING UNIVERSITY · SPGU GORNY UNIVERSITET FGBU · 9 more...				[sources]
Other name	FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY · Federal State-Funded Educational Institution of Higher Education «Saint Petersburg Mining University» · Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny Universitet · NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH · SAINT PETERSBURG MINING UNIVERSITY · 7 more...				[sources]
Weak alias	National Mineral Resources University · SPMI				[sources]
Incorporation date	1773 · 2002-07-25				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`02068508`				[sources]
INN	`5103010190` · `7801021076` · `7803037360` · `7806029640`				[sources]
KPP	`780101001`				[sources]
OGRN	`1025100561056` · `1027800507591` · `1027809205533` · `1037816047939`				[sources]
PermID	`5082289604`				[sources]
Previous name	Natsionalny Mineralnosyrevoi Universitet Gorny, UCH				[sources]
Registration number	`1027800507591` · `GHT8NRZFMYP3` · `JT3RR3RVHKU7` · `JT48ZDB6GK71` · `JXCZATGL6GC1`				[sources]
Sector	Education				[sources]
Tax Number	`7801021076`				[sources]
Unique Entity ID	`GHT8NRZFMYP3` · `JT3RR3RVHKU7` · `JT48ZDB6GK71` · `JXCZATGL6GC1`				[sources]
Website	spmi.ru				[sources]
Wikidata ID	Q2495829				[sources]
Status	Active · active				[sources]
Address	199106, Російська Федерація, м. Санкт-Петербург, 21‑а лінія Василівського острова, буд. 2 · 2, 21ST LINE, ST PETERSBURG, RUS, 199106 · 2, 21st Line, 199106 St Petersburg · Russia · ЛН. 21-Я В.О. Д. 2, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
2, 21st Line, 199106 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОМЫШЛЕННЫЕ УЛЬТРАЗВУКОВЫЕ ТЕХНОЛОГИИ"	80	2013-11-12	2018-11-23
ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ СЗ"	80	2014-01-15	2020-11-06
ООО "КОМПЛЕКСНОЕ ИСПОЛЬЗОВАНИЕ РЕСУРСОВ ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ"	49	2010-12-28	2018-12-25
ООО "ЭНЕРГОЭФФЕКТИВНОСТЬ"	40	2013-11-12	2019-01-14
ООО "ПЕРЕДОВЫЕ АЛМАЗНЫЕ ТЕХНОЛОГИИ"	75	2010-12-14	2016-12-23
ООО "ПАРАМЕТРВ"	80	2013-11-12	-
ООО "МЕТАЦВЕТ-ПЛЮС"	75	2013-11-12	2018-09-28

Directors
Director	Role	Start date	End date
Vladimir Litvinenko Politician · Sanctioned entity	Leader or official of	-	-
Vladimir Litvinenko Politician · Sanctioned entity	РЕКТОР	2002-07-25	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-07-09	-

Predecessors
Predecessor	Date	Start date	End date
ГОУ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ САНКТ-ПЕТЕРБУРГСКИЙ ТЕХНИКУМ ГЕОДЕЗИИ И КАРТОГРАФИИ	-	-	-
ФГБОУ ВО "СЕВЕРО-ЗАПАДНЫЙ ГОСУДАРСТВЕННЫЙ ЗАОЧНЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	-	-
ГОУ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ САНКТ-ПЕТЕРБУРГСКИЙ ТЕХНИКУМ ГЕОДЕЗИИ И КАРТОГРАФИИ	-	-	-
ФГБОУ ВО "СЕВЕРО-ЗАПАДНЫЙ ГОСУДАРСТВЕННЫЙ ЗАОЧНЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	-	-
ГОУ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ ХИБИНСКИЙ ТЕХНИЧЕСКИЙ КОЛЛЕДЖ	-	-	-
ГОУ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ ХИБИНСКИЙ ТЕХНИЧЕСКИЙ КОЛЛЕДЖ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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: ror-01ma17032 · usgsa-s4mrqm6mz · NK-9FkznzRAvBjwcMijaDzN6h · ua-nazk-company-6976 · usgsa-s4mrty7fn · usgsa-s4mrty7cq · usgsa-s4mrty2jd · NK-X2rY7BmbALVR8KuHGpDBwh · usgsa-s4mrty7cr · ua-nabc-company-6976-federal-state-funded-educational-institution-of-higher-education-saint-petersburg-mining-university · permid-5082289604 · rupep-company-2980 · usgsa-s4mrty2gh · ru-inn-7801021076 · ofac-42720 · NK-PCdqAs8YbGK5CDUKq4Udtx · usgsa-s4mrty2gg · ua-nsdc-19284-federalna-derzavna-budzetna-osvitna-ustanova-visoi-osviti-sankt-peterburzkij-girnicij-universitet

For experts: raw data explorer

Factsheet Data sources

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