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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, St. Petersburg, 196158 · D. 13 KORP. 2 LITERAA PROSPEKT DUNAISKI, ST. PETERSBURG, 196158 · D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158 · ПР-КТ ДУНАЙСКИЙ Д. 13 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246 · Российская Федерация, 196158, г. Санкт-Петербург, просп. Дунайский, д. 13, к. 2, літ. А · | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7826688390 · usgsa-s4mr5csgl · usgsa-s4mr5czwc · usgsa-s4mr5czwf · usgsa-s4mr5ctm9 · trade-csl-0e847ca89edee8bbc36abf286207547f282d3d90c033635b0c27abc0 · usgsa-s4mr5czwh · usgsa-s4mr5czwd · usgsa-s4mr5czwk · usgsa-s4mr5czwg · usgsa-s4mr5czwj · ofac-21003 · ua-nsdc-13002-akcionerne-tovaristvo-institut-strojproektFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/2 Dunaisky Prospect, St. Petersburg, 196158 | Russia | |
| 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ТОННЕЛЬСТРОЙПРОЕКТ" | 84.4 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ "ПРОЕКТМОСТОРЕКОНСТРУКЦИЯ" | 86.5021 | - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЖУРБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ВЛАДИМИРОВИЧ ЦАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ "СТРОЙПРОЕКТ-НАДЗОР" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙПРОЕКТ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТСН" | - | - | - |