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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY · Federal Autonomous Institution «RosKapStroy» · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ГОСУДАРСТВЕННАЯ АКАДЕМИЯ ПОВЫШЕНИЯ КВАЛИФИКАЦИИ И ПЕРЕПОДГОТОВКИ КАДРОВ ДЛЯ СТРОИТЕЛЬСТВА И ЖИЛИЩНО-КОММУНАЛЬНОГО КОМПЛЕКСА" · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ УЧРЕЖДЕНИЕ "РОСКАПСТРОЙ" · Федералное Автономое Учреждение Роскапстрой · | [sources] | |||
| Other name | Federalna avtonomna ustanova «RosKapStroi» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные автономные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718193111 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1027700221559 | [sources] | |||
| Registration number | 1027700221559 | [sources] | |||
| Tax Number | 7718193111 | [sources] | |||
| Unique Entity ID | GNPUFDJ33636 | [sources] | |||
| Address | 129329, Російська Федерація, м. Москва, проїзд Ігарський, буд. 2 · 2 IGARSKIY DRIVE, MOSCOW, RUS, 129329 · 2 Igarskiy Drive, 129329 Moscow · ПР-Д ИГАРСКИЙ Д.2, Г.МОСКВА, 129329 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-46036 · ua-nsdc-19230-federalna-avtonomna-ustanova-roskapstroj · ru-inn-7718193111 · usgsa-s4mrvqgs7 · usgsa-s4mrvqj5gFor 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 | |
| 2 Igarskiy Drive, 129329 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ГЕННАДЬЕВНА ПАКРЕЕВА | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Міністерство будівництва та житлово-комунального господарства Російської Федерації Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС-НР" | 100 | - |
| LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS Sanctioned entity | - | - | - |
| ДИРЕКТОР |
| ГЕОРГИЙ ДЕМУРОВИЧ БИГВАВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - |