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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5001291229 · ofac-47896 · ru-inn-3808228996 · usgsa-s4mrs26tvFor 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 "БУРГУАТ" | 0.01 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 2" | ||||
| 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 | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 1" | 100 | - |