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PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Sanctioned entity
TypeCompany[sources]
NamePUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ВОЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" · Публично Правовая Компания Военно строителньная Компания[sources]
Other nameMilitary Construction Complex of the Ministry of Defense · Военно строителный Комплекс Министерства Обороны[sources]
Incorporation date[sources]
Legal formПублично-правовые компании[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9704016606[sources]
KPP770401001[sources]
OGRN1207700151427[sources]
Registration number1207700151427[sources]
Tax Number9704016606[sources]
Address19 Znamenka St., Building 4, Office 402, 119160 Moscow · УЛ. ЗНАМЕНКА Д. 19, МОСКВА, 119160[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

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: ua-nazk-company-11146 · ru-inn-9704016606 · ofac-45938

For experts: raw data explorer