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GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI

Sanctioned entity
TypeCompany[sources]
NameAVTODOR GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · 3 more...[sources]
Other nameAVTODOR GK · Avtodor GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · Gosudarstvennaya Kompaniya Avtodor · 2 more...[sources]
Incorporation date · [sources]
Legal formГосударственные компании[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number94158138[sources]
INN7717151380[sources]
KPP770701001[sources]
OGRN1097799013652[sources]
PermID5076384182[sources]
Registration number1097799013652 · FHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9[sources]
Tax Number7717151380[sources]
Unique Entity IDFHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9[sources]
Websitewww.russianhighways.ru[sources]
StatusActive[sources]
AddressB-R STRASTNOI D. 9, MOSCOW, RUS, 127006 · B-R Strastnoi D. 9, 127006 Moscow · Strastnoy Boulevard 9, The Russian Highways State Company Building, MOSCOW, MOSCOW, Russia · Б-Р СТРАСТНОЙ Д. 9, МОСКВА, 127006[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

US SAM Procurement Exclusions112,248

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:

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

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


Source data IDs: usgsa-s4mrty372 · ofac-44973 · NK-ZRYCxQcxmSVjH7ue46FR3Y · usgsa-s4mrty848 · NK-UnMo69z8P7DD2mgLzdME4K · ua-nazk-company-10527 · usgsa-s4mrty847 · permid-5076384182 · usgsa-s4mrty84b · NK-b7c7cRAu69GUFwkNPcawpF · usgsa-s4mrqxdyb · ru-inn-7717151380 · rupep-company-12033 · NK-iLUn36fkP88bVeQv3LW3Ud · usgsa-s4mrty370 · usgsa-s4mrty36z

For experts: raw data explorer