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GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI

Sanctioned entity

GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · ГОСУДАРСТВЕННАЯ КОМПАНИЯ "РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ" · 2 more...				[sources]
Other name	AVTODOR GK · Avtodor GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · Gosudarstvennaya Kompaniya Avtodor · 2 more...				[sources]
Incorporation date	2009-08-12 · 2009-08-14				[sources]
Legal form	Государственные компании				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94158138`				[sources]
INN	`7717151380`				[sources]
KPP	`770701001`				[sources]
OGRN	`1097799013652`				[sources]
PermID	`5076384182`				[sources]
Registration number	`1097799013652` · `FHSBYC35AT86` · `LHFDX8AKPE17` · `LHUER1MCQGX9`				[sources]
Tax Number	`7717151380`				[sources]
Website	www.russianhighways.ru				[sources]
Status	Active				[sources]
Address	B-R STRASTNOI D. 9, MOSCOW, RUS, 127006 · B-R Strastnoi D. 9, 127006 Moscow · Strastnoy Boulevard 9, The Russian Highways State Company Building, MOSCOW, MOSCOW, Russia · Б-Р СТРАСТНОЙ Д. 9, МОСКВА, 127006				[sources]
Source link	permid.org · 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
B-R Strastnoi D. 9, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ"	100	2018-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "АВТОДОР"	100	2011-04-04	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

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)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-ZRYCxQcxmSVjH7ue46FR3Y · ru-inn-7717151380 · usgsa-s4mrty370 · usgsa-s4mrqxdyb · permid-5076384182 · usgsa-s4mrty84b · usgsa-s4mrty848 · usgsa-s4mrty372 · NK-UnMo69z8P7DD2mgLzdME4K · ua-nazk-company-10527 · ofac-44973 · rupep-company-12033 · NK-iLUn36fkP88bVeQv3LW3Ud

For experts: raw data explorer

Factsheet Data sources

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