Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Federal State Institution Military Unit 40056 · Federal State Institution “Military Unit 40056” · GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII · GUGI · Main Directorate of Deep Sea Research · | [sources] | |||
Other name | Department of Navigation and Oceanography of the Ministry of Defence of the Russian Federation · Department of Navigation and Oceanography of the Ministry of Defense of the Russian · Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation · Federal State Institution Military Unit 40056 · Federalna kazenna ustanova "Viiskova chastyna 40056" · | [sources] | |||
Weak alias | GUGI | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные государственные казенные учреждения | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
40056_33_1@mil.ru | [sources] | ||||
INN | 7743763446 | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1097746786675 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7743763446 | [sources] | |||
Unique Entity ID | HSV9E78SUF36 · HSWTB12EN366 · JFUXFNUAWS65 | [sources] | |||
Address | 26A ONEZHSKAYA STR., MOSCOW, RUS, 125413 · 26A Onezhskaya Str, Moscow, 125413 · 26A Onezhskaya Str, Moscow, Russia, 125413 · 26A Onezhskaya Str., 125413 Moscow · 26a Onezhskaya Str, Moscow, Russia, 125413 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
(also MAIN DIRECTORATE OF DEEP SEA RESEARCH)
(also MAIN DIRECTORATE OF DEEP SEA RESEARCH)
(also MAIN DIRECTORATE OF DEEP SEA RESEARCH)
(also MAIN DIRECTORATE OF DEEP SEA RESEARCH)
(also GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII, FEDERAL STATE INSTITUTION MILITARY UNIT 40056, GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII, FEDERAL STATE INSTITUTION MILITARY UNIT 40056)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 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
eu-sancmap-6cc0ebcfdfb777a74e9e9052ecd387b3bcf442a2
· trade-csl-c14ff228d6d859e8474080e9222861103b2b8afe
· ofac-41027
· eu-2878-d7c4d71cf1bb87d8853f17d00810df117861fd04
· ru-inn-7743763446
· usgsa-s4mrty20d
· NK-VNsw7nmEVJ9xTGBj5HZzFd
· jp-meti-ru-2c05abaf20710ea7444f8dfa6f3245ae1665aa81
· usgsa-s4mrty6xn
· NK-SP4u5JQxfvMNDZCkFEyBqz
· trade-csl-00cebe677e6376e5e9e052de05803c5e0dffeeb0a87d0fe071ff4e1c
· ua-nsdc-33618-federalna-kazenna-ustanova-vijskova-castina-40056
· usgsa-s4mrty6xp
· gb-hmt-16965
· NK-LPgxSyYb5yKAs5sxQvdVGA
· usgsa-s4mrqm7qd
· gb-fcdo-rus2743
· gb-coh-dc0ws5rd8ewuvoorf6u9sjwmifq
· eu-oj-55cd3ea7c6dd6a6d3a2543a790711277a034d62e
· tw-shtc-27059806594f435f30aa4eadad383a8de216946f
· usgsa-s4mrty20f
· eu-oj-3f9106407fffae5413d65e166b15fe2dea4916b3
· NK-ATLdvPw34gkitmKM7gWDZE
· ch-seco-59781
For 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 | |
26A Onezhskaya Str., 125413 Moscow | Russia | |
26A Onezhskaya Str, Moscow, 125413 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВЛАДИМИРОВИЧ ГРИШЕЧКИН | КОМАНДИР | - | ||
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ЖАРОВ |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
Ямв Крейн Ве Макіна Сістемлері Санай Тікарет Анонім Сіркеті |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
- |
Providing support to |
- |
- |
Gredstone Pte Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
ВОЙСКОВАЯ ЧАСТЬ 40056 | - | - | - | |
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ВОЙСКОВАЯ ЧАСТЬ 10666 | - | - | - |