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Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf

Sanctioned entity

Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF · Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ" · Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь · 1 more...				[sources]
Other name	FDI Vostokproektverf · Far East Institute Vostokproectverf Limited Liability Corporation				[sources]
Incorporation date	2008-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1082536011250`				[sources]
INN	`2536207610`				[sources]
Keywords	Промисловість				[sources]
KPP	`253601001`				[sources]
OGRN	`1082536011250`				[sources]
Tax Number	`2536207610`				[sources]
Address	690091, Russian Federation, Primorsky kr, Vladivostok, st. Svetlanskaya, 72 · 690091, Российская Федерация, Приморский кр, г. Владивосток, ул. Светланская, д. 72 · 690091, Російська Федерація, Приморський кр, м. Владивосток, вул. Світланська, буд. 72 · 72 Ulitsa Svetlanskaya, 690091 Vladivostok · Д. 72, СВЕТЛАНСКАЯ, ПРИМОРСКИЙ, 690091				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
72 Ulitsa Svetlanskaya, 690091 Vladivostok	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	100	2010-04-26	-
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2536207610 · ua-nazk-company-7212 · ua-nabc-company-7212-far-east-institute-vostokproectverf-limited-liability-corporation · ofac-40585

For experts: raw data explorer

Factsheet Data sources

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