Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC · JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА И АРКТИКИ" · Акционерное Общество Корпорация Развития Дальнего Востока И Арктики · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ МАТЕРИАЛЬНО-ТЕХНИЧЕСКАЯ БАЗА" | [sources] | |||
Other name | 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 | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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-s4mrtxs7g
· usgsa-s4mrs26tg
· ru-inn-7723356562
For 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 | |
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 PRIMORYE Sanctioned entity | 90 | - | ||
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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
51 |
- |
LIMITED LIABILITY COMPANY KRDV BURYATIYA Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY KRDV KAMCHATKA Sanctioned entity | 51 | - |
LIMITED LIABILITY COMPANY KRDV YAKUTIYA Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY Sanctioned entity | 51 | - |
LIMITED LIABILITY COMPANY KRDV MURMANSK Sanctioned entity | 51 | - |
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY KRDV CHUKOTKA Sanctioned entity | 51 | - |
LIMITED LIABILITY COMPANY KRDV BURYATIYA Sanctioned entity | 51 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |