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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE · 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 · Military Construction Complex of the Ministry of Defense · PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY · 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 | 774301001 | [sources] | |||
| OGRN | 1207700151427 | [sources] | |||
| Registration number | 1207700151427 | [sources] | |||
| Tax Number | 9704016606 | [sources] | |||
| Unique Entity ID | M5A6QD6V4E66 · RSDWC8LCUPS8 | [sources] | |||
| Address | 19 ZNAMENKA ST., BUILDING 4, OFFICE 402, MOSCOW, RUS, 119160 · 19 Znamenka St., Building 4, Office 402, 119160 Moscow · УЛ АДМИРАЛА МАКАРОВА Д. 6 СТР. 1, Г.МОСКВА, 125212 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ru-inn-9704016606 · ofac-45938 · usgsa-s4mrvqgq8 · usgsa-s4mrvqpbp · usgsa-s4mrvqqmp · usgsa-s4mrvqj3hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Znamenka St., Building 4, Office 402, 119160 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "53 Tsentralnyi proektnyi instytut" Sanctioned entity | - | - | ||
| АО "31 ГОСУДАРСТВЕННЫЙ ПРОЕКТНЫЙ ИНСТИТУТ СПЕЦИАЛЬНОГО СТРОИТЕЛЬСТВА" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| ДАРЬЯ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| ЯРОСЛАВ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | - | |
| АНДРЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | |||