Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Irkutskgeofizika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГЕОФИЗИКА" · Иркутскгеофизика АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГЕОФИЗИКА" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3808228996 | [sources] | |||
KPP | 381201001 | [sources] | |||
OGRN | 1133850014165 | [sources] | |||
PermID | 5001291229 | [sources] | |||
Registration number | 1133850014165 | [sources] | |||
Tax Number | 3808228996 | [sources] | |||
Unique Entity ID | UVEHXLXV3KT5 | [sources] | |||
Status | Active | [sources] | |||
Address | Klary Tsetkin Ulitsa, Dom 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · ULITSA KLARY TSETKIN, DOM 9A, IRKUTSK, RUS, 664039 · Ul. Klary Tsetkin, 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk · УЛ. КЛАРЫ ЦЕТКИН Д. 9А, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664039 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ofac-47896
· usgsa-s4mrs26tv
· ru-inn-3808228996
· permid-5001291229
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 2" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГУАТ" |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ROSGEOLOGY Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ ПО ГЕОФИЗИЧЕСКИМ РАБОТАМ "ИРКУТСКГЕОФИЗИКА" | - | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
0.01 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 1" | 100 | - |