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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]
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 · Д. 2, 21-Я В.О., САНКТ-ПЕТЕРБУРГ, 199106 · 1 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭФФЕКТИВНОСТЬ"	40	2013-11-12	2019-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕДОВЫЕ АЛМАЗНЫЕ ТЕХНОЛОГИИ"	75	2010-12-14	2016-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ СЗ"	80	2014-01-15	2020-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАМЕТРВ"	80	2013-11-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЦВЕТ-ПЛЮС"	75	2013-11-12	2018-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ УЛЬТРАЗВУКОВЫЕ ТЕХНОЛОГИИ"	80	2013-11-12	2018-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНОЕ ИСПОЛЬЗОВАНИЕ РЕСУРСОВ ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ"	49	2010-12-28	2018-12-25

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

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

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ ХИБИНСКИЙ ТЕХНИЧЕСКИЙ КОЛЛЕДЖ	-	-	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ХИБИНСКИЙ ТЕХНИЧЕСКИЙ КОЛЛЕДЖ"	-	-	-
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ САНКТ-ПЕТЕРБУРГСКИЙ ТЕХНИКУМ ГЕОДЕЗИИ И КАРТОГРАФИИ	-	-	-
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ САНКТ-ПЕТЕРБУРГСКИЙ ТЕХНИКУМ ГЕОДЕЗИИ И КАРТОГРАФИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СЕВЕРО-ЗАПАДНЫЙ ГОСУДАРСТВЕННЫЙ ЗАОЧНЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СЕВЕРО-ЗАПАДНЫЙ ГОСУДАРСТВЕННЫЙ ЗАОЧНЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Research Organizations Registry236

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

External dataset · ROR

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

For experts: raw data explorer

Factsheet Data sources

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