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Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf

Sanctioned entity
TypeCompany[sources]
NameFAR 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" · 1 more...[sources]
Other nameFAR 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2536207610[sources]
KPP253601001[sources]
OGRN1082536011250[sources]
Registration number1082536011250 · H5KGSHF2J4B5 · H5WEYK2L3HJ6 · Y25AUNTED2K1[sources]
Tax Number2536207610[sources]
Unique Entity IDH5KGSHF2J4B5 · H5WEYK2L3HJ6 · Y25AUNTED2K1[sources]
Address72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 · 72 Ulitsa Svetlanskaya, 690091 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690091[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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