| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORATION 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" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Korporatsiia rozvytku Dalekoho Skhodu ta Arktyky" · Corporation for the Development of the Far East and the Arctic | [sources] | |||
| Weak alias | JSC FEDC · JSC KRDV · АО КРДВ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723356562 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1057723007407 | [sources] | |||
| Registration number | 1057723007407 | [sources] | |||
| Tax Number | 7723356562 | [sources] | |||
| Unique Entity ID | CXVTG6JVMTQ7 · UU8UC6GZZ683 | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
(also CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
ofac-47882 · usgsa-s4mrs26tg · usgsa-s4mrtxs7g · ua-nsdc-33963-akcionerne-tovaristvo-korporacia-rozvitku-dalekogo-shodu-ta-arktiki · ru-inn-7723356562For 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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KRDV ZABAYKALYE Sanctioned entity | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ НОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ МОСКОВСКАЯ МАТЕРИАЛЬНО-ТЕХНИЧЕСКАЯ БАЗА МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY KRDV YAKUTIYA Sanctioned entity | 51 | - |
| LIMITED LIABILITY COMPANY KRDV BURYATIYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV ZABAYKALYE Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV AMURSKAYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV KAMCHATKA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV CHUKOTKA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KRDV MURMANSK Sanctioned entity | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |