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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION · FDI VOSTOKPROEKTVERF · Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ "ВОСТОКПРОЕКТВЕРФЬ" · Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь | [sources] | |||
| Other name | FDI Vostokproektverf · Far East Institute Vostokproectverf Limited Liability Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2536207610 | [sources] | |||
| KPP | 253601001 | [sources] | |||
| OGRN | 1082536011250 | [sources] | |||
| Registration number | 1082536011250 | [sources] | |||
| Tax Number | 2536207610 | [sources] | |||
| Unique Entity ID | H5KGSHF2J4B5 · H5WEYK2L3HJ6 · Y25AUNTED2K1 | [sources] | |||
| Address | 72 ULITSA SVETLANSKAYA, VLADIVOSTOK, RUS, 690091 · 72 Ulitsa Svetlanskaya, 690091 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д. 72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)
(also FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF, FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrty1qk · usgsa-s4mrty6mt · usgsa-s4mrty1ql · ofac-40585 · usgsa-s4mrty6mv · ru-inn-2536207610 · NK-SQ87Y2Z95RcuunXCjS5WVE · NK-SGd3mSxW8VXC8atTVEwxxM · usgsa-s4mrpc2zcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 72 Ulitsa Svetlanskaya, 690091 Vladivostok | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | 100 | - |