Canonical ID: NK-kKpUEL5QDfA8aS2xWC4mKL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty370 | |||
Company:address | Strastnoy Boulevard 9, The Russian Highways State Company Building, MOSCOW, MOSCOW, Russia | permid | permid-5076384182 | ||||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty848 | |||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrqxdyb | |||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty84b | |||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty36z | |||
Company:address | Б-Р СТРАСТНОЙ Д. 9, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7717151380 | ||||
Organization:address | B-R Strastnoi D. 9, Moscow, 127006 | eng | us_ofac_sdn | ofac-44973 | |||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty847 | |||
LegalEntity:address | B-R STRASTNOI D. 9, MOSCOW, 127006 | eng | us_sam_exclusions | usgsa-s4mrty372 | |||
Organization:addressEntity | addr-5dfb94ccb8cc8337c259c8eeee2076e19ecc38a1 | us_ofac_sdn | ofac-44973 | ||||
Organization:alias | Avtodor GK | eng | us_ofac_sdn | ofac-44973 | |||
Organization:alias | Gosudarstvennaya Kompaniya Rossiskie Avtomobilnye Dorogi | eng | us_ofac_sdn | ofac-44973 | |||
Organization:alias | Gosudarstvennaya Kompaniya Avtodor | eng | us_ofac_sdn | ofac-44973 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty370 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44973 | ||||
Company:country | ru | permid | permid-5076384182 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty372 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7717151380 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty847 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty84b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty36z | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty848 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdyb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty36z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty847 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty84b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty848 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty372 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdyb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty370 | ||||
Organization:id | 8bc6c7069f6e9591911bcb36c5cea881d59ec181 | us_ofac_sdn | ofac-44973 | ||||
LegalEntity:id | aa0d28f84cecced4f590bb2258d39b2a6b71d28d | ru_nsd_isin | ru-inn-7717151380 | ||||
Company:id | f14bb744dcfbef08b7cfac96c67f0d11e552f6f3 | permid | permid-5076384182 | ||||
LegalEntity:id | db5ad93e8dcd405eb0d1d860fede486052d82a46 | us_sam_exclusions | usgsa-s4mrty36z | ||||
Organization:id | b6aaa102221e8907bc6cb7703dd082c20e29fbde | us_trade_csl | ofac-44973 | ||||
LegalEntity:id | 1c3546b1850b7f137aef5943747e96c71e855ce7 | us_sam_exclusions | usgsa-s4mrty847 | ||||
LegalEntity:id | 36ac1c5ab43fa7c9143ff6abf762139401752568 | us_sam_exclusions | usgsa-s4mrty370 | ||||
LegalEntity:id | 4bd5e850b2f12754447b016a1cbdb3723f975aa0 | us_sam_exclusions | usgsa-s4mrty848 | ||||
LegalEntity:id | 8668338db2f2cc6ba7ecdbea89ceb8cbecd695e0 | us_sam_exclusions | usgsa-s4mrty372 | ||||
LegalEntity:id | 35e29a162a5a1e049369e24930f730dfb0afb3b2 | us_sam_exclusions | usgsa-s4mrty84b | ||||
Company:id | 55b6517b1e5340197c967a28a9ca5a52e85aa246 | ext_us_ofac_press_releases | ofac-pr-891e3633e06ae41bf420feccf5c9dfd477d050e1 | ||||
LegalEntity:id | 7af4b59265cf25385f6d05ebd5c3a13acbfb41df | us_sam_exclusions | usgsa-s4mrqxdyb | ||||
Company:id | 844de89310cfdeaee6b486f5336af1aca0e1ce59 | ext_ru_egrul | ru-inn-7717151380 | ||||
Organization:idNumber | 94158138 | eng | us_ofac_sdn | ofac-44973 | |||
Company:incorporationDate | 2009-08-14 | ext_ru_egrul | ru-inn-7717151380 | ||||
Organization:incorporationDate | 2009-08-12 | us_ofac_sdn | ofac-44973 | ||||
LegalEntity:innCode | 7717151380 | rus | ru_nsd_isin | ru-inn-7717151380 | |||
Company:innCode | 7717151380 | ext_ru_egrul | ru-inn-7717151380 | ||||
Company:jurisdiction | ru | permid | permid-5076384182 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717151380 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7717151380 | ||||
Company:legalForm | Государственные компании | ext_ru_egrul | ru-inn-7717151380 | ||||
LegalEntity:name | GOSUDARSTVENNAYA KOMPANIYA AVTODOR | eng | us_sam_exclusions | usgsa-s4mrty370 | |||
LegalEntity:name | GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI | eng | us_sam_exclusions | usgsa-s4mrty372 | |||
LegalEntity:name | AVTODOR GK | eng | us_sam_exclusions | usgsa-s4mrty847 | |||
LegalEntity:name | AVTODOR GK | eng | us_sam_exclusions | usgsa-s4mrty36z | |||
LegalEntity:name | GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI | eng | us_sam_exclusions | usgsa-s4mrty84b | |||
LegalEntity:name | Государственная компания "Российские автомобильные дороги" | rus | ru_nsd_isin | ru-inn-7717151380 | |||
Organization:name | RUSSIAN HIGHWAYS STATE COMPANY | eng | us_ofac_sdn | ofac-44973 | |||
Organization:name | RUSSIAN HIGHWAYS STATE COMPANY | us_trade_csl | ofac-44973 | ||||
LegalEntity:name | RUSSIAN HIGHWAYS STATE COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdyb | |||
Company:name | Russian Highways State Co | permid | permid-5076384182 | ||||
Company:name | Russian Highways State Company | eng | ext_us_ofac_press_releases | ofac-pr-891e3633e06ae41bf420feccf5c9dfd477d050e1 | |||
Company:name | ГОСУДАРСТВЕННАЯ КОМПАНИЯ "РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ" | ext_ru_egrul | ru-inn-7717151380 | ||||
Company:name | ГОСУДАРСТВЕННАЯ КОМПАНИЯ «РОССИЙСКИЕ АВТОМОБИЛЬНЫЕ ДОРОГИ» | ext_ru_egrul | ru-inn-7717151380 | ||||
LegalEntity:name | GOSUDARSTVENNAYA KOMPANIYA AVTODOR | eng | us_sam_exclusions | usgsa-s4mrty848 | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty36z | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty847 | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty370 | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty84b | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty848 | |||
LegalEntity:notes | (also RUSSIAN HIGHWAYS STATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty372 | |||
LegalEntity:notes | (also AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI, AVTODOR GK, GOSUDARSTVENNAYA KOMPANIYA AVTODOR, GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI) | eng | us_sam_exclusions | usgsa-s4mrqxdyb | |||
Company:ogrnCode | 1097799013652 | ext_ru_egrul | ru-inn-7717151380 | ||||
Company:permId | 5076384182 | permid | permid-5076384182 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44973 | |||
Organization:registrationNumber | 1097799013652 | eng | us_ofac_sdn | ofac-44973 | |||
Company:sourceUrl | https://permid.org/1-5076384182 | permid | permid-5076384182 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44973 | us_ofac_sdn | ofac-44973 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-891e3633e06ae41bf420feccf5c9dfd477d050e1 | ||||
Company:status | Active | permid | permid-5076384182 | ||||
Organization:taxNumber | 7717151380 | eng | us_ofac_sdn | ofac-44973 | |||
Organization:topics | sanction | us_trade_csl | ofac-44973 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdyb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty84b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty372 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44973 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty848 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty370 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty847 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty36z | ||||
LegalEntity:uniqueEntityId | LHDKNBKAPUZ2 | eng | us_sam_exclusions | usgsa-s4mrty36z | |||
LegalEntity:uniqueEntityId | LHFDX8AKPE17 | eng | us_sam_exclusions | usgsa-s4mrty370 | |||
LegalEntity:uniqueEntityId | LHDKNBKAPUZ2 | eng | us_sam_exclusions | usgsa-s4mrty847 | |||
LegalEntity:uniqueEntityId | LHUER1MCQGX9 | eng | us_sam_exclusions | usgsa-s4mrty372 | |||
LegalEntity:uniqueEntityId | LHFDX8AKPE17 | eng | us_sam_exclusions | usgsa-s4mrty848 | |||
LegalEntity:uniqueEntityId | LHUER1MCQGX9 | eng | us_sam_exclusions | usgsa-s4mrty84b | |||
LegalEntity:uniqueEntityId | FHSBYC35AT86 | eng | us_sam_exclusions | usgsa-s4mrqxdyb | |||
Company:website | http://www.russianhighways.ru/ | permid | permid-5076384182 | ||||