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PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY

Sanctioned entity

PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВІЙСЬКОВО-БУДІВЕЛЬНА КОМПАНІЯ · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ ВОЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ · Публично Правовая Компания Военно строителньная Компания				[sources]
Other name	Military Construction Complex of the Ministry of Defense · Военно строителный Комплекс Министерства Обороны				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9704016606`				[sources]
OGRN	`1207700151427`				[sources]
Registration number	`1207700151427`				[sources]
Tax Number	`9704016606`				[sources]
Status	not available				[sources]
Address	119160, Russian Federation, Moscow, 19 Znamenka St., Building 4, Office 402 · 119160, Российская Федерация, г. Москва, ул. Знаменка, д. 19, корп. 4, офис 402 · 119160, Російська Федерація, Москва, вул. Знам'янка, 19, корпус 4, офіс 402 · 19 Znamenka St., Building 4, Office 402, 119160 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-11-02

Relationships

Address
Full address	Country
19 Znamenka St., Building 4, Office 402, 119160 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ofac-45938 · ua-nazk-company-11146

For experts: raw data explorer

Factsheet Data sources

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