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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] | |||
| Alias | 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)
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
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-40585 · ru-inn-2536207610 · usgsa-s4mrty6mv · usgsa-s4mrty6mt · usgsa-s4mrty1qk · usgsa-s4mrty1ql · usgsa-s4mrpc2zcFor 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 | |
| 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 | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | 100 | - |