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RUSSIAN HIGHWAYS STATE COMPANY

Sanctioned entity

RUSSIAN HIGHWAYS STATE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · ГОСУДАРСТВЕННАЯ КОМПАНИЯ "РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ" · ГОСУДАРСТВЕННАЯ КОМПАНИЯ «РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ» · 1 more...				[sources]
Other name	AVTODOR GK · Avtodor GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · Gosudarstvennaya Kompaniya Avtodor · 2 more...				[sources]
Incorporation date	2009-08-12 · 2009-08-14				[sources]
Legal form	Государственные компании				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94158138`				[sources]
INN	`7717151380`				[sources]
KPP	`770701001`				[sources]
OGRN	`1097799013652`				[sources]
PermID	`5076384182`				[sources]
Registration number	`1097799013652` · `FHSBYC35AT86` · `LHUER1MCQGX9`				[sources]
Tax Number	`7717151380`				[sources]
Website	www.russianhighways.ru				[sources]
Status	Active				[sources]
Address	B-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 link	permid.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
B-R Strastnoi D. 9, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "АВТОДОР"	100	2011-04-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ"	100	2018-04-28	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,314

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

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

Russia · NSD

External databases

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

PermID Open Data2,708

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

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

For experts: raw data explorer

Factsheet Data sources

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