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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FGUP GIDROGRAFICHESKOE PREDPRIYATIE · FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM · FSUE HYDROGRAPHIC ENTERPRISE · Federal State Unitary Enterprise Hydrographic Company · Federal State Unitary Hydrographic Enterprise · | [sources] | |||
| Alias | FGUP Gidrograficheskoe Predpriyatie · FGUP Hydrographic Company State Corporation Rosatom · Federalne derzhavne unitarne "Hidrohrafichne pidpryiemstvo" · Rosatom · Rosatomport · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| HYDEP@rosatomport.ru | [sources] | ||||
| IMO Number | IMO1162771 | [sources] | |||
| INN | 7812022096 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1027810266758 | [sources] | |||
| Registration number | 1027810266758 | [sources] | |||
| Sector | Inland freight water transport | [sources] | |||
| Tax Number | 7812022096 | [sources] | |||
| Unique Entity ID | G3QMSANFSCD4 · KAE9CHZMC4R9 · KAEQS6D3B3K1 · KAETM83543Z1 · KAM6SRD9DX79 | [sources] | |||
| Address | 190031, russian federation, St. Petersburg, Moskovsky ave. 12 · PROSPEKT MOSKOVSKII, 12, SAINT PETERSBURG, 190031 · Prospekt Moskovskii, 12, Saint Petersburg, 190031 · RU · ПР-КТ МОСКОВСКИЙ Д.12, Г.САНКТ-ПЕТЕРБУРГ, 190031 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSATOMPORT, FGUP GIDROGRAFICHESKOE PREDPRIYATIE, RUSSIA GOVT HYDROGRAPHIC DEPT, FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM, ROSATOMPORT, FGUP GIDROGRAFICHESKOE PREDPRIYATIE, RUSSIA GOVT HYDROGRAPHIC DEPT, FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
(also FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrty2pc · usgsa-s4mrty7lp · ua-ws-manager-89 · ofac-43257 · usgsa-s4mrty2pg · tw-shtc-e137aa846aca7f08d79dc752ec154529923af9b5 · ua-ws-840a582126e02cc5a05c9678a9cace03ddd6df6f · usgsa-s4mrty2pd · ua-ws-6b53b59b7b067ec4aac9c456974455a5c36a26aa · NK-7UyJMzX2Xv24afJAcjgh6Q · usgsa-s4mrty7ln · usgsa-s4mrty7lm · ua-ws-e1b32971e609807dc0577f141f592c09f48e2cb3 · ua-ws-entity-1405 · usgsa-s4mrty7lq · usgsa-s4mrty2pf · ua-nsdc-20521-federalne-derzavne-unitarne-gidrograficne-pidpriemstvo · usgsa-s4mrqm5d8 · ru-inn-7812022096For 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 | |
| Prospekt Moskovskii, 12, Saint Petersburg, 190031 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бенгерт Олександр Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Grigoriy Mikheyev Debarred entity · Sanctioned entity | - | - | - |
| Yuri Babaev Debarred entity · Sanctioned entity | - | - | - |
| Aleksey Maryshev Debarred entity · Sanctioned entity | - | - | - |
| Yuri Babaev Debarred entity · Sanctioned entity | - | - |
| Ivan Kireev Debarred entity · Sanctioned entity | - | - | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЧУМАЧЕНКО | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| Aleksey Maryshev Debarred entity · Sanctioned entity | - | - | - | |
| Aleksey Maryshev Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Grigoriy Mikheyev Debarred entity · Sanctioned entity | - | - | - | |
| Yuri Babaev Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Yuri Babaev Debarred entity · Sanctioned entity | - | - | - | |
| Grigoriy Mikheyev Debarred entity · Sanctioned entity | security_manager | - | ||
| Ivan Kireev Debarred entity · Sanctioned entity | - | - | - | |
| Aleksey Maryshev Debarred entity · Sanctioned entity | security_manager | - | ||
| Ivan Kireev Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Grigoriy Mikheyev Debarred entity · Sanctioned entity | commerce_manager | - |
| Rosatom Sanctioned entity | - | - | ||
| Rosatom Sanctioned entity | - |