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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · MOSINZHPROEKT AO · MOSINZHPROEKT JSC · Mosinzhproekt JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИНЖПРОЕКТ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT · MOSINZHPROEKT AO · MOSINZHPROEKT JSC · Mosinzhproekt AO · Mosinzhproekt JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 03997784 | [sources] | |||
| INN | 7701885820 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1107746614436 | [sources] | |||
| PermID | 5086527175 | [sources] | |||
| Registration number | 1107746614436 · FH35FXSE6GU5 · LESRBH5E1EY6 · LETUMTGZ4JE5 | [sources] | |||
| Tax Number | 7701885820 | [sources] | |||
| Unique Entity ID | FH35FXSE6GU5 · LESRBH5E1EY6 · LETUMTGZ4JE5 | [sources] | |||
| Website | mosinzhproekt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 Khodynsky boulevard, Moscow, MOSCOW, MOSCOW, 125252, Russia · B-R KHODYNSKII D.10, MOSCOW, RUS, 125252 · B-R Khodynskii D.10, 125252 Moscow · Per. Sverchkov D. 4/1, 101000 Moscow · ПЕР. СВЕРЧКОВ Д.4/1, МОСКВА, 101000 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty83f · usgsa-s4mrty83d · rupep-company-22311 · permid-5086527175 · NK-N3B3WrMs6kpNbWsn2Up56X · usgsa-s4mrty365 · usgsa-s4mrty364 · usgsa-s4mrqxdy2 · NK-CzEPLLfPozsGFjoSiqBD8s · ru-inn-7701885820 · ua-nazk-company-5083 · NK-J5QKnE52TsDmPBBWrsjmDD · ofac-44965For 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 | |
| Per. Sverchkov D. 4/1, 101000 Moscow | Russia | |
| B-R Khodynskii D.10, 125252 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ АЛЬФАТОВИЧ СУНИЕВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР ПО ДЕВЕЛОПМЕНТУ | - | ||
| ЮРИЙ НИКОЛАЕВИЧ КРАВЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУП Г. МОСКВЫ ИНСТИТУТ ПО ИЗЫСКАНИЯМ И ПРОЕКТИРОВАНИЮ ИНЖЕНЕРНЫХ СООРУЖЕНИЙ "МОСИНЖПРОЕКТ" | - | - | - | |