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Federal State Unitary Enterprise Hydrographic Company

Sanctioned entity
Federal State Unitary Enterprise Hydrographic Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY · Federal State Unitary Enterprise Hydrographic Company · Federalne derzhavne unitarne "Hidrohrafichne pidpryiemstvo" · Fsue "Hydrographic Enterprise" · ФГУП "ГІДРОГРАФІЧНЕ ПІДПРИЄМСТВО" · 3 more...[sources]
Other nameFGUP Gidrograficheskoe Predpriyatie · FGUP Hydrographic Company State Corporation Rosatom · Federal State Unitary Hydrographic Enterprise · Rosatomport · Russia Govt Hydrographic Dept · 3 more...[sources]
Incorporation date · [sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027810266758[sources]
E-MailYVBUKLINSKAYA@rosatomport.ru[sources]
INN7812022096[sources]
KeywordsКомпанії - великі платники податків · Промисловість[sources]
KPP783801001[sources]
OGRN1027810266758[sources]
SectorInland freight water transport[sources]
Tax Number7812022096[sources]
Address190031, Russian Federation, St. Petersburg, pr-t Moskovsky, 12, Russia · 190031, Российская Федерация, г. Санкт-Петербург, пр-т Московский, д. 12, россия · 190031, Російська Федерація, м. Санкт-Петербург, пр-т Московський, буд. 12, росія · Prospekt Moskovskii, 12, 190031 Saint Petersburg · Д.12, МОСКОВСКИЙ, САНКТ-ПЕТЕРБУРГ, 190031 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-1405 · ofac-43257 · ru-inn-7812022096 · ua-nsdc-20521-federalne-derzavne-unitarne-gidrograficne-pidpriemstvo · ua-nabc-company-1405-fsue-hydrographic-enterprise

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