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GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI

Sanctioned entity
TypeCompany[sources]
NameAVTODOR GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · 3 more...[sources]
Other nameAVTODOR GK · Avtodor GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · Gosudarstvennaya Kompaniya Avtodor · 2 more...[sources]
Incorporation date · [sources]
Legal formГосударственные компании[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number94158138[sources]
INN7717151380[sources]
KPP770701001[sources]
OGRN1097799013652[sources]
PermID5076384182[sources]
Registration number1097799013652 · FHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9[sources]
Tax Number7717151380[sources]
Unique Entity IDFHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9[sources]
Websitewww.russianhighways.ru[sources]
StatusActive[sources]
AddressB-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,444

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

Russia · NSD

US SAM Procurement Exclusions112,281

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


Source data IDs: permid-5076384182 · NK-UnMo69z8P7DD2mgLzdME4K · usgsa-s4mrty36z · NK-iLUn36fkP88bVeQv3LW3Ud · NK-b7c7cRAu69GUFwkNPcawpF · usgsa-s4mrty370 · usgsa-s4mrty848 · ru-inn-7717151380 · rupep-company-12033 · ua-nazk-company-10527 · ofac-44973 · usgsa-s4mrty84b · usgsa-s4mrty372 · usgsa-s4mrty847 · usgsa-s4mrqxdyb · NK-ZRYCxQcxmSVjH7ue46FR3Y

For experts: raw data explorer