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GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI

Sanctioned entity
TypeCompany[sources]
NameAVTODOR GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI · Russian Highways State Co · Russian Highways State Company · 2 more...[sources]
AliasAvtodor GK · Gosudarstvennaya Kompaniya Avtodor · Gosudarstvennaya Kompaniya Rossiskie Avtomobilnye Dorogi[sources]
Incorporation date · [sources]
Legal formГосударственные компании[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number94158138[sources]
INN7717151380[sources]
KPP770701001[sources]
OGRN1097799013652[sources]
PermID5076384182[sources]
Registration number1097799013652[sources]
Tax Number7717151380[sources]
Unique Entity IDFHSBYC35AT86 · LHDKNBKAPUZ2 · LHFDX8AKPE17 · LHUER1MCQGX9[sources]
Websitewww.russianhighways.ru[sources]
StatusActive[sources]
AddressB-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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI, AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

(also RUSSIAN HIGHWAYS STATE COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,548

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

Russia · NSD

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,913

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty372 · usgsa-s4mrty84b · ofac-pr-891e3633e06ae41bf420feccf5c9dfd477d050e1 · usgsa-s4mrqxdyb · usgsa-s4mrty370 · usgsa-s4mrty848 · permid-5076384182 · usgsa-s4mrty847 · ru-inn-7717151380 · ofac-44973 · usgsa-s4mrty36z

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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