Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION · FDI VOSTOKPROEKTVERF · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF · Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · ООО ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ" · | [sources] | |||
Other name | FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION · FDI VOSTOKPROEKTVERF · FDI Vostokproektverf · Far East Institute Vostokproectverf Limited Liability Corporation · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2536207610 | [sources] | |||
KPP | 253601001 | [sources] | |||
OGRN | 1082536011250 | [sources] | |||
Registration number | 1082536011250 · H5KGSHF2J4B5 · H5WEYK2L3HJ6 · Y25AUNTED2K1 | [sources] | |||
Tax Number | 2536207610 | [sources] | |||
Unique Entity ID | H5KGSHF2J4B5 · H5WEYK2L3HJ6 · Y25AUNTED2K1 | [sources] | |||
Address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 · 72 Ulitsa Svetlanskaya, 690091 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690091 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
NK-SGd3mSxW8VXC8atTVEwxxM
· usgsa-s4mrpc2zc
· NK-SQ87Y2Z95RcuunXCjS5WVE
· usgsa-s4mrty1qk
· usgsa-s4mrty1ql
· usgsa-s4mrty6mv
· usgsa-s4mrty6mt
· ofac-40585
· ua-nazk-company-7212
· ru-inn-2536207610
· ua-nabc-company-7212-far-east-institute-vostokproectverf-limited-liability-corporation
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 | |
72 Ulitsa Svetlanskaya, 690091 Vladivostok | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | 100 | - | ||
Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | - | - | - |