Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY · FGUP GIDROGRAFICHESKOE PREDPRIYATIE · FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM · Federal State Unitary Enterprise Hydrographic Company · Federalne derzhavne unitarne "Hidrohrafichne pidpryiemstvo" · | [sources] | |||
Other name | FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY · FGUP GIDROGRAFICHESKOE PREDPRIYATIE · FGUP Gidrograficheskoe Predpriyatie · FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM · FGUP Hydrographic Company State Corporation Rosatom · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
YVBUKLINSKAYA@rosatomport.ru | [sources] | ||||
INN | 7812022096 | [sources] | |||
KPP | 783801001 | [sources] | |||
OGRN | 1027810266758 | [sources] | |||
Registration number | 1027810266758 · 1162771 · G3QMSANFSCD4 · KAE9CHZMC4R9 · KAEQS6D3B3K1 · | [sources] | |||
Sector | Inland freight water transport | [sources] | |||
Tax Number | 7812022096 | [sources] | |||
Unique Entity ID | G3QMSANFSCD4 · KAE9CHZMC4R9 · KAEQS6D3B3K1 · KAETM83543Z1 · KAM6SRD9DX79 | [sources] | |||
Address | PROSPEKT MOSKOVSKII, 12, SAINT PETERSBURG, RUS, 190031 · Prospekt Moskovskii, 12, 190031 Saint Petersburg · ПР-КТ МОСКОВСКИЙ Д.12, САНКТ-ПЕТЕРБУРГ, 190031 · Російська Федерація, 190031, м. Санкт-Петербург, пров. Московський, буд. 12 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
usgsa-s4mrty7ln
· ua-nsdc-20521-federalne-derzavne-unitarne-gidrograficne-pidpriemstvo
· NK-GyfqvMRm7hXuSTweuWK7xv
· NK-UYkE5sJjxpJWYj5H5xsRKv
· NK-KyFtYSGBfWfQCJZwQSGjpk
· usgsa-s4mrty2pg
· ua-ws-6b53b59b7b067ec4aac9c456974455a5c36a26aa
· usgsa-s4mrty2pf
· ua-ws-840a582126e02cc5a05c9678a9cace03ddd6df6f
· ua-nazk-company-1405
· usgsa-s4mrqm5d8
· ua-nabc-company-1405-fsue-hydrographic-enterprise
· usgsa-s4mrty7lm
· NK-3AYehDi3FpaHsY5frUDQrS
· usgsa-s4mrty7lp
· usgsa-s4mrty7lq
· ru-inn-7812022096
· ofac-43257
· usgsa-s4mrty2pd
· usgsa-s4mrty2pc
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 | |
Prospekt Moskovskii, 12, 190031 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yuri Babaev Sanctioned entity | - | - | ||
Ivan Kireev Sanctioned entity | - | - | - | |
Aleksey Maryshev Sanctioned entity | - | - | - | |
Yuri Babaev Sanctioned entity | - | - | - | |
Grigoriy Mikheyev Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Benhert Oleksandr Oleksandrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Aleksey Maryshev Sanctioned entity | Ship Safety Management Manager | - | ||
Grigoriy Mikheyev Sanctioned entity | Commercial ship manager | - | ||
Grigoriy Mikheyev Sanctioned entity | Ship Safety Management Manager | - | ||
Aleksey Maryshev Sanctioned entity | Commercial ship manager | - | ||
Ivan Kireev Sanctioned entity | Commercial ship manager | - | ||
Yuri Babaev Sanctioned entity | Commercial ship manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rosatom State Atomic Energy Corporation Sanctioned entity | - | - |