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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVTODOR GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · RUSSIAN HIGHWAYS STATE COMPANY · Russian Highways State Co · | [sources] | |||
| Other name | Avtodor GK · Gosudarstvennaya Kompaniya Avtodor · Gosudarstvennaya Kompaniya Rossiskie Avtomobilnye Dorogi | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Государственные компании | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 94158138 | [sources] | |||
| INN | 7717151380 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1097799013652 | [sources] | |||
| PermID | 5076384182 | [sources] | |||
| Registration number | 1097799013652 | [sources] | |||
| Tax Number | 7717151380 | [sources] | |||
| Unique Entity ID | FHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9 | [sources] | |||
| Website | www.russianhighways.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | B-R STRASTNOI D. 9, MOSCOW, RUS, 127006 · B-R Strastnoi D. 9, 127006 Moscow · Strastnoy Boulevard 9, The Russian Highways State Company Building, MOSCOW, MOSCOW, Russia · Б-Р СТРАСТНОЙ Д. 9, Г.МОСКВА, 127006 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also RUSSIAN HIGHWAYS STATE COMPANY)
(also AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI, AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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 · non-official source
permid-5076384182 · usgsa-s4mrty848 · usgsa-s4mrty847 · usgsa-s4mrty84b · ofac-44973 · ru-inn-7717151380 · usgsa-s4mrty370 · usgsa-s4mrty36z · usgsa-s4mrty372 · usgsa-s4mrqxdybFor 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 | |
| B-R Strastnoi D. 9, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №73" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vyacheslav Petrovych PETUSHENKO Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A109023 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-23 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ № 13" | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ № 22" | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ №17" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" | 100 |
RU000A109GN5 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-10 | Russia |
RU000A109LF1 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 004Р-12 | Russia |
RU000A1095X2 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 004Р-11 | Russia |
RU000A108RL8 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-08 | Russia |
RU000A109LE4 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-25 | Russia |
RU000A109GM7 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-24 | Russia |
RU000A108TZ4 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 004Р-10 | Russia |
RU000A108UD9 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-22 | Russia |
RU000A10AB01 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-26 | Russia |