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JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION

Sanctioned entity
TypeCompany[sources]
NameCORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC · FEDC JSC · JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION · Joint-Stock Company "Far East and Arctic Development Corporation" · АО "КРДВ" · 4 more...[sources]
AliasAktsionerne tovarystvo "Korporatsiia rozvytku Dalekoho Skhodu ta Arktyky" · Corporation for the Development of the Far East and the Arctic[sources]
Weak aliasJSC FEDC · JSC KRDV · АО КРДВ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723356562[sources]
KPP770301001[sources]
OGRN1057723007407[sources]
Registration number1057723007407[sources]
Tax Number7723356562[sources]
Unique Entity IDCXVTG6JVMTQ7 · UU8UC6GZZ683[sources]
AddressD. 12 ETAZH 15 KOM. A3, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 15, ком. А3 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)

US SAM Procurement Exclusions,

(also CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-47882 · usgsa-s4mrs26tg · usgsa-s4mrtxs7g · ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki · ru-inn-7723356562

For experts: raw data explorer