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FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY

Sanctioned entity

FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY · Federal State-Funded Educational Institution of Higher Education "Saint Petersburg Mining University" · Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity «Sankt-Peterburzkyi hirnychyi universytet» · Spgu Gorny Universitet Fgbu · ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "САНКТ-ПЕТЕРБУРГСКИЙ ГОСУДАРСТВЕННЫЙ ГОРНЫЙ ИНСТИТУТ ИМЕНИ Г.В.ПЛЕХАНОВА (ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ)" · 8 more...				[sources]
Other name	Federal State-Funded Educational Institution of Higher Education «Saint Petersburg Mining University» · Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny Universitet · SPGU Gorny Universitet FGBU · Saint Petersburg Mining University · Санкт Петербургский горный университет · 2 more...				[sources]
Weak alias	National Mineral Resources University · SPMI				[sources]
Incorporation date	2002-07-25				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027800507591`				[sources]
ID Number	`02068508`				[sources]
INN	`7801021076`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780101001`				[sources]
OGRN	`1027800507591`				[sources]
PermID	`5082289604`				[sources]
Previous name	Natsionalny Mineralnosyrevoi Universitet Gorny, UCH				[sources]
Tax Number	`7801021076`				[sources]
Status	Active				[sources]
Address	199106, Russian Federation, St. Petersburg, 21st line of Vasylivsky Island, bldg. 2 · 199106, Российская Федерация, г. Санкт-Петербург, 21-я линия Васильевского острова, д. 2 · 199106, Російська Федерація, м. Санкт-Петербург, 21‑а лінія Василівського острова, буд. 2 · 2, 21st Line, 199106 St Petersburg · Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Address
Full address	Country
2, 21st Line, 199106 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ УЛЬТРАЗВУКОВЫЕ ТЕХНОЛОГИИ"	80	2013-11-12	2018-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНОЕ ИСПОЛЬЗОВАНИЕ РЕСУРСОВ ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ"	49	2010-12-28	2018-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЦВЕТ-ПЛЮС"	75	2013-11-12	2018-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕДОВЫЕ АЛМАЗНЫЕ ТЕХНОЛОГИИ"	75	2010-12-14	2016-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭФФЕКТИВНОСТЬ"	40	2013-11-12	2019-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ СЗ"	80	2014-01-15	2020-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАМЕТРВ"	80	2013-11-12	-

Directors
Director	Role	Start date	End date
Vladimir Litvinenko	Leader or official of	-	-
Vladimir Litvinenko	РЕКТОР	2002-07-25	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation	-	2018-07-09	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СЕВЕРО-ЗАПАДНЫЙ ГОСУДАРСТВЕННЫЙ ЗАОЧНЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	-	-
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ САНКТ-ПЕТЕРБУРГСКИЙ ТЕХНИКУМ ГЕОДЕЗИИ И КАРТОГРАФИИ	-	-	-
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ХИБИНСКИЙ ТЕХНИЧЕСКИЙ КОЛЛЕДЖ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)18,940

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) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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

Source data IDs: ru-inn-7801021076 · ua-nabc-company-6976-federal-state-funded-educational-institution-of-higher-education-saint-petersburg-mining-university · ofac-42720 · ua-nazk-company-6976 · ua-nsdc-19284-federalna-derzavna-budzetna-osvitna-ustanova-visoi-osviti-sankt-peterburzkij-girnicij-universitet · permid-5082289604 · rupep-company-2980

For experts: raw data explorer

Factsheet Data sources

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