Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ВОЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" · Публично Правовая Компания Военно строителньная Компания | [sources] | |||
Other name | Military Construction Complex of the Ministry of Defense · Военно строителный Комплекс Министерства Обороны | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публично-правовые компании | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9704016606 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1207700151427 | [sources] | |||
Registration number | 1207700151427 | [sources] | |||
Tax Number | 9704016606 | [sources] | |||
Address | 19 Znamenka St., Building 4, Office 402, 119160 Moscow · УЛ. ЗНАМЕНКА Д. 19, МОСКВА, 119160 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
ua-nazk-company-11146
· ru-inn-9704016606
· ofac-45938
For 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 | |
19 Znamenka St., Building 4, Office 402, 119160 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АО "31 ГОСУДАРСТВЕННЫЙ ПРОЕКТНЫЙ ИНСТИТУТ СПЕЦИАЛЬНОГО СТРОИТЕЛЬСТВА" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ БЕЛКОВ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Defence of the Russian Federation Sanctioned entity | - | - |