Search OpenSanctions

ФГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ В ДАЛЬНЕВОСТОЧНОМ ФЕДЕРАЛЬНОМ ОКРУГЕ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanction-linked entity

ФГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ В ДАЛЬНЕВОСТОЧНОМ ФЕДЕРАЛЬНОМ ОКРУГЕ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ В ДАЛЬНЕВОСТОЧНОМ ФЕДЕРАЛЬНОМ ОКРУГЕ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ				[sources]
Incorporation date	2005-08-17				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`2540113732`				[sources]
KPP	`772901001`				[sources]
OGRN	`1052504431605`				[sources]
Registration number	not available				[sources]
Address	УЛ ВЕЕРНАЯ Д. 30 К. 1, Г.Москва, 119501				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ БАБКИН	ДИРЕКТОР	2021-09-03	-

Owners
Owner	Percentage held	Start date	End date
Federal State Budgetary Enterprise of the Administration of the President of Russia Sanctioned entity	100	2005-08-17	-