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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty370 · NK-UnMo69z8P7DD2mgLzdME4K · ofac-44973 · ru-inn-7717151380 · NK-ZRYCxQcxmSVjH7ue46FR3Y · NK-b7c7cRAu69GUFwkNPcawpF · usgsa-s4mrty372 · usgsa-s4mrqxdyb · NK-iLUn36fkP88bVeQv3LW3Ud · usgsa-s4mrty84b · permid-5076384182 · usgsa-s4mrty847 · usgsa-s4mrty848 · usgsa-s4mrty36zFor 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 | |
| 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 | |
RU000A108RL8 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-08 | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ № 13" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "АВТОДОР" | 100 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОЖНОЕ ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ № 22" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" | 100 |
RU000A108FK5 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-07 | Russia |
RU000A109GN5 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-10 | Russia |
RU000A108TZ4 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 004Р-10 | Russia |
RU000A109GM7 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-24 | Russia |
RU000A1086J0 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-005P-06 | Russia |
RU000A108UD9 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-22 | Russia |
RU000A109LE4 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-25 | Russia |
RU000A1095X2 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 004Р-11 | Russia |
RU000A109023 | Облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002P-23 | Russia |