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Federal State Unitary Enterprise Hydrographic Company

Sanctioned entity

Federal State Unitary Enterprise Hydrographic Company is subject to sanctions. See the individual program listings below.

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" · 3 more...				[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 · 8 more...				[sources]
Incorporation date	1994-04-25 · 2002-11-15				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	YVBUKLINSKAYA@rosatomport.ru				[sources]
INN	`7812022096`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027810266758`				[sources]
Registration number	`1027810266758` · `G3QMSANFSCD4` · `KAEQS6D3B3K1` · `KAETM83543Z1` · `KAM6SRD9DX79`				[sources]
Sector	Inland freight water transport				[sources]
Tax Number	`7812022096`				[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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Moskovskii, 12, 190031 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Ivan Kireev	-	-	-
Aleksey Maryshev	-	-	-
Yuri Babaev	-	-	-
Grigoriy Mikheyev	-	-	-

Directors
Director	Role	Start date	End date
Benhert Oleksandr Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2019-07-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-1405-fsue-hydrographic-enterprise · ua-nsdc-20521-federalne-derzavne-unitarne-gidrograficne-pidpriemstvo · usgsa-s4mrty7ln · usgsa-s4mrqm5d8 · NK-3AYehDi3FpaHsY5frUDQrS · ua-nazk-company-1405 · ofac-43257 · usgsa-s4mrty2pf · usgsa-s4mrty7lq · usgsa-s4mrty2pd · usgsa-s4mrty2pg · ru-inn-7812022096 · NK-UYkE5sJjxpJWYj5H5xsRKv · usgsa-s4mrty7lp · NK-KyFtYSGBfWfQCJZwQSGjpk

For experts: raw data explorer

Factsheet Data sources

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