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RUSSIAN HIGHWAYS STATE COMPANY

Sanctioned entity

RUSSIAN HIGHWAYS STATE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · STATE-OWNED COMPANY "RUSSIAN ROADWAYS" · ГОСУДАРСТВЕННАЯ КОМПАНИЯ "РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ" · ГОСУДАРСТВЕННАЯ КОМПАНИЯ «РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ» · 3 more...				[sources]
Other name	Avtodor GK · Gosudarstvennaya Kompaniya Avtodor · Gosudarstvennaya Kompaniya Rossiskie Avtomobilnye Dorogi				[sources]
Incorporation date	2009-08-12 · 2009-08-14				[sources]
Legal form	Государственные компании				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097799013652`				[sources]
ID Number	`94158138`				[sources]
INN	`7717151380`				[sources]
KPP	`770701001`				[sources]
OGRN	`1097799013652`				[sources]
PermID	`5076384182`				[sources]
Tax Number	`7717151380`				[sources]
Website	www.russianhighways.ru				[sources]
Status	Active				[sources]
Address	127006, Russian Federation, Moscow, BR Strastnoy d. 9 · 127006, Российская Федерация, г. Москва, БР Страстной д. 9 · 127006, Російська Федерація, м. Москва, БР, Страсний буд. 9 · B-R Strastnoi D. 9, 127006 Moscow · Strastnoy Boulevard 9, The Russian Highways State Company Building, MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
B-R Strastnoi D. 9, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "АВТОДОР"	100	2011-04-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ"	100	2018-04-28	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПЕТРОВИЧ ПЕТУШЕНКО	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-26	-

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-UnMo69z8P7DD2mgLzdME4K · ua-nazk-company-10527 · rupep-company-12033 · ofac-44973 · permid-5076384182 · ru-inn-7717151380

For experts: raw data explorer

Factsheet Data sources

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