AO INSTITUT STROIPROEKT

Sanctioned entity

Russia. Named in 11 sanctions listings.

Summary

(also INSTITUT STROIPROEKT, AO)

(also INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, INSTITUTE STROYPROECT, STROYPROEKT ENGINEERING GROUP, AO INSTITUTE STROYPROEKT, AO INSTITUT STROIPROEKT, STROYPROEKT, AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT)

Sanctions and listings11

Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 21003treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
27 Dec 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 94963bis.gov trade.gov bis.doc.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number
ID number	11117863
ID number	7826688390
ID number	1027810258673
Registration number	1027810258673
Tax number	7826688390
Tax ID no	7826688390
Registration ID	1027810258673
Government gazette number	11117863

Other names14

Also known as13

Aktsionernoe Obshcestvo Institut StroiproektAO INSTITUTE STROYPROEKTAKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKTAO Institut StroiproektStroyproektSTROYPROEKTINSTITUTE STROYPROECTAO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)Institute StroyproectStroyproekt Engineering GroupSTROYPROEKT ENGINEERING GROUPINSTITUT STROIPROEKT, AOInstitut Stroiproekt, AO

Previously known as1

Names the source records this subject as having used before.

INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Addresses2

13/2 Dunaisky Prospect, St. Petersburg, 196158
D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158

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