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FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY

Sanctioned entity
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY · Federal Autonomous Institution "RosKapStroy" · Federalna avtonomna ustanova «RosKapStroi» · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ГОСУДАРСТВЕННАЯ АКАДЕМИЯ ПОВЫШЕНИЯ КВАЛИФИКАЦИИ И ПЕРЕПОДГОТОВКИ КАДРОВ ДЛЯ СТРОИТЕЛЬСТВА И ЖИЛИЩНО-КОММУНАЛЬНОГО КОМПЛЕКСА" · ФЕДЕРАЛЬНОЕ АВТОНОМНОЕ УЧРЕЖДЕНИЕ "РОСКАПСТРОЙ" · 4 more...[sources]
Other nameFederal Autonomous Institution «RosKapStroy» · Федеральна автономна установа «РосКапСтрой» · Федеральное автономное учреждение «РосКапСтрой»[sources]
Incorporation date[sources]
Legal formФедеральные государственные автономные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700221559[sources]
INN7718193111[sources]
KeywordsІнші[sources]
KPP771601001[sources]
OGRN1027700221559[sources]
Tax Number7718193111[sources]
Address129329, Russian Federation, Moscow, Igarskyi drive, bldg. 2 · 129329, Российская Федерация, г. Москва, проезд Игарский, д. 2 · 129329, Російська Федерація, м. Москва, проїзд Ігарський, буд. 2 · 2 Igarskiy Drive, 129329 Moscow · Д.2, ИГАРСКИЙ, МОСКВА, 129329[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-46036 · ru-inn-7718193111 · ua-nsdc-19230-federalna-avtonomna-ustanova-roskapstroj · ua-nabc-company-6965-federal-autonomous-institution-roskapstroy · ua-nazk-company-6965

For experts: raw data explorer