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Irkutskgeofizika AO

Sanctioned entity

Irkutskgeofizika AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRKUTSKGEOFIZIKA AO · Irkutskgeofizika AO · ІРКУТСЬКГЕОФІЗИКА АО · ИРКУТСКГЕОФИЗИКА АО · Иркутскгеофизика АО				[sources]
Incorporation date	2013-04-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1133850014165`				[sources]
INN	`3808228996`				[sources]
OGRN	`1133850014165`				[sources]
PermID	`5001291229`				[sources]
Tax Number	`3808228996`				[sources]
Status	Active				[sources]
Address	Klary Tsetkin Ulitsa, Dom 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ul. Klary Tsetkin, 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk · Ulitsa Klary Tsetkin, Dom 9A, Irkutsk 664039, Russia · Вулиця Клари Цеткін, будинок 9А, Іркутськ 664039, Росія · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-30	First seen	2024-02-23

Relationships

Address
Full address	Country
Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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: ofac-47896 · ua-nazk-company-12714 · permid-5001291229

For experts: raw data explorer

Factsheet Data sources

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