Search OpenSanctions

Federalna kazenna ustanova "Upravlinnia federalnykh avtomobilnykh dorih "Taman" federalnoho dorozhnoho ahentstva"

Sanctioned entity

Federalna kazenna ustanova "Upravlinnia federalnykh avtomobilnykh dorih "Taman" federalnoho dorozhnoho ahentstva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FKU UPRDOR 'TAMAN' · FKU Uprdor Taman · Federalna kazenna ustanova "Upravlinnia federalnykh avtomobilnykh dorih "Taman" Federalnoho dorozhnoho ahentstva · Federalna kazenna ustanova "Upravlinnia federalnykh avtomobilnykh dorih "Taman" federalnoho dorozhnoho ahentstva" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ФЕДЕРАЛЬНЫХ АВТОМОБИЛЬНЫХ ДОРОГ "ТАМАНЬ" ФЕДЕРАЛЬНОГО ДОРОЖНОГО АГЕНТСТВА" · 2 more...				[sources]
Other name	FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' · FKU UPRDOR "Taman" · Federal State Institution "The Department of Federal Roads "Taman" of the Federal Road Agency · Federal State Institution Management of Federal Roads ?Taman? · ФКУ УПРДОР "Тамань" · 3 more...				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	OFFICE@fkutaman.ru · office@fkutaman.ru				[sources]
INN	`4909083435`				[sources]
KPP	`230101001`				[sources]
OGRN	`1024900963086`				[sources]
Registration number	not available				[sources]
Website	fkutaman.ru				[sources]
Address	3 Revolution Avenue, 353440 Anapa · 3 Revolution Avenue, Anapa, Krasnodar, 353440 · 353440, Край Краснодарський, район Анапський, м. Анапа, просп. Революції, будинок 3 · ПР-КТ РЕВОЛЮЦИИ Д. 3, Г. АНАПА КРАСНОДАРСКИЙ, АНАПСКИЙ, 353440 · Российская Федерация, 353440, Краснодарский край, г. Анапа, просп. Революции, д. 3 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Revolution Avenue, 353440 Anapa	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ГЕОРГИЕВИЧ ПИВОВАР	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА	2021-03-24	-

Owners
Owner	Percentage held	Start date	End date
Федеральное дорожное агенство	-	2005-06-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14000-federalna-kazenna-ustanova-upravlinna-federalnih-avtomobilnih-dorig-taman-federalnogo-doroznogo-agentstva · ua-nabc-company-4482-federal-state-institution-department-of-federal-roads-taman-of-the-federal-road-agency · ua-nsdc-org-82-2019-1602 · trade-csl-3936c5570a4a76d3572edf24776f439e23fa3ebe · ofac-20210 ·

ua-nsdc-12759-federalna-kazenna-ustanova-upravlenie-federalnyh-avtomobilnyh-dorog-taman-federalnogo-doroznogo-agentstva-federalna-kazenna-ustanova-upravlinna-federalnih-avtomobilnih-dorig-taman-federa

· ua-nsdc-12759-federalna-kazenna-ustanova-upravlenie-federalnyh-avtomobilnyh-dorog-taman-federalnogo-doroznogo-agentstva · ua-nsdc-org-176-2018-917 · NK-LKNZF8Sg5HxreuKYTLffXw · ua-nazk-company-4482 · rupep-company-13489 · trade-csl-8769933db8bf293c82c2224fae48835a25925cc0098a8e63c925439b ·

ua-nsdc-12759-federalna-kazenna-ustanova-upravlenie-federalnyh-avtomobilnyh-dorog-taman-federalnogo-doroznogo-agentstva-federalna-kazenna-ustanova-upravlinna-federalnih-avtomobilnih-dorig-taman-federalnogo-doroznogo-agentstva-federalnoe-kazennoe-ucrezdeni

· ua-nsdc-12759-federalna-kazenna-ustanova-upravlinna-federalnih-avtomobilnih-dorig-taman-federalnogo-doroznogo-agentstva · ru-inn-4909083435

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk