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

Person of interest · 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	2024-05-22	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 "ПАРАМЕТРВ"	80	2013-11-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНОЕ ИСПОЛЬЗОВАНИЕ РЕСУРСОВ ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ"	49	2010-12-28	2018-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭЛЕКТРОННЫЕ СИСТЕМЫ СЗ"	80	2014-01-15	2020-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭФФЕКТИВНОСТЬ"	40	2013-11-12	2019-01-14
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

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

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

Data sources

Ukraine NABC Sanctions Tracker39,890

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)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,182

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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

For experts: raw data explorer

Factsheet Data sources

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