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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT · AO INSTITUT STROIPROEKT · AO INSTITUTE STROYPROEKT · INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · INSTITUTE STROYPROECT · | [sources] | |||
| Alias | AO INSTITUTE STROYPROEKT · AO Institut Stroiproekt · AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) · Aktsionerne tovarystvo "Instytut "Stroiproiekt" · Aktsionernoe Obshcestvo Institut Stroiproekt · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Most@stpr.ru · Murina@stpr.ru | [sources] | ||||
| ID Number | 11117863 | [sources] | |||
| INN | 7826688390 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027810258673 | [sources] | |||
| Previous name | INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | [sources] | |||
| Registration number | 1027810258673 | [sources] | |||
| Tax Number | 7826688390 | [sources] | |||
| Unique Entity ID | CJVQE23LGSV1 · D7BRJHNBLVY3 · DG13HD1PKAL1 · EQMQLNDX4DM5 · G5AXD1CM9W88 · | [sources] | |||
| Website | www.stpr.ru | [sources] | |||
| Address | 13/2 Dunaisky Prospect, 196158 St. Petersburg · 13/2 Dunaisky Prospect, St. Petersburg, 196158 · D. 13 KORP. 2 LITERAA PROSPEKT DUNAISKI, ST. PETERSBURG, RUS, 196158 · D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158 St. Petersburg · D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INSTITUT STROIPROEKT, AO)
(also INSTITUT STROIPROEKT, AO)
(also INSTITUT STROIPROEKT, AO)
(also INSTITUT STROIPROEKT, AO)
(also AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, STROYPROEKT, AO INSTITUT STROIPROEKT, AO INSTITUTE STROYPROEKT, STROYPROEKT ENGINEERING GROUP, INSTITUTE STROYPROECT, INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also INSTITUT STROIPROEKT, AO)
(also INSTITUT STROIPROEKT, AO)
(also INSTITUT STROIPROEKT, AO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13002-akcionerne-tovaristvo-institut-strojproekt · ru-inn-7826688390 · usgsa-s4mr5czwk · trade-csl-0e847ca89edee8bbc36abf286207547f282d3d90c033635b0c27abc0 · usgsa-s4mr5czwg · usgsa-s4mr5czwf · usgsa-s4mr5czwd · usgsa-s4mr5czwj · ua-nsdc-org-176-2018-509 · ofac-21003 · usgsa-s4mr5ctm9 · usgsa-s4mr5czwc · usgsa-s4mr5czwh · ua-nsdc-13002-akcionerne-tovaristvo-institut-strojproekt-akcionernoe-obsestvo-institut-strojproekt-akcionerne-tovaristvo-institut-budproekt · usgsa-s4mr5csglFor 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 | |
| 13/2 Dunaisky Prospect, 196158 St. Petersburg | Russia | |
| D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158 St. Petersburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ТОННЕЛЬСТРОЙПРОЕКТ" | 76 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ЮРЬЕВИЧ РУТМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЖУРБИН | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙПРОЕКТ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ "СТРОЙПРОЕКТ-НАДЗОР" | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ТОННЕЛЬСТРОЙПРОЕКТ" |
| 84.4 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ПРОЕКТМОСТОРЕКОНСТРУКЦИЯ" | 86.5021 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ВЛАДИМИРОВИЧ ЦАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТСН" | - | - | - |