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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] | |||
| Other name | FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY · FGUP Gidrograficheskoe Predpriyatie · FGUP Hydrographic Company State Corporation Rosatom · Federalne derzhavne unitarne "Hidrohrafichne pidpryiemstvo" · 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, RUS, 190031 · Prospekt Moskovskii, 12, 190031 Saint Petersburg · 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 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrty7lm · NK-GyfqvMRm7hXuSTweuWK7xv · ua-ws-entity-1405 · ua-ws-manager-89 · ru-inn-7812022096 · ofac-43257 · ua-ws-e1b32971e609807dc0577f141f592c09f48e2cb3 · NK-3AYehDi3FpaHsY5frUDQrS · usgsa-s4mrqm5d8 · NK-UYkE5sJjxpJWYj5H5xsRKv · NK-7UyJMzX2Xv24afJAcjgh6Q · usgsa-s4mrty7lq · ua-ws-c9facefc61ceef5e57ed567633820f396cf4d457 · ua-nsdc-20521-federalne-derzavne-unitarne-gidrograficne-pidpriemstvo · ua-ws-6b53b59b7b067ec4aac9c456974455a5c36a26aa · usgsa-s4mrty2pg · usgsa-s4mrty2pd · NK-KyFtYSGBfWfQCJZwQSGjpk · usgsa-s4mrty7ln · usgsa-s4mrty2pf · ua-ws-840a582126e02cc5a05c9678a9cace03ddd6df6f · usgsa-s4mrty2pc · usgsa-s4mrty7lp · tw-shtc-e137aa846aca7f08d79dc752ec154529923af9b5For 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, 190031 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yuri Babaev Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бенгерт Олександр Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yuri Babaev Sanctioned entity | - | - | - | |
| Yuri Babaev Sanctioned entity | commerce_manager | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yuri Babaev Sanctioned entity | - | - | - |
| Aleksey Maryshev Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС" | 50 | - |
| Ivan Kireev Sanctioned entity | - | - | - |
| Grigoriy Mikheyev Sanctioned entity | - | - | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЧУМАЧЕНКО | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| - |
| Aleksey Maryshev Sanctioned entity | security_manager | - |
| Aleksey Maryshev Sanctioned entity | commerce_manager | - |
| Grigoriy Mikheyev Sanctioned entity | - | - | - |
| Grigoriy Mikheyev Sanctioned entity | security_manager | - |
| Grigoriy Mikheyev Sanctioned entity | commerce_manager | - |
| Ivan Kireev Sanctioned entity | - | - | - |
| Aleksey Maryshev Sanctioned entity | - | - | - |
| Ivan Kireev Sanctioned entity | commerce_manager | - |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | - |