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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · URANGEO AO · Urangeologorazvedka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАНГЕОЛОГОРАЗВЕДКА" | [sources] | |||
| Alias | Federal State Unitary Geology Enterprise Urangeologorazvedka · Urangeo AO · Урангео АО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3812016610 | [sources] | |||
| KPP | 381201001 | [sources] | |||
| OGRN | 1173850005251 | [sources] | |||
| PermID | 5044722371 | [sources] | |||
| Phone | +73952285517 | [sources] | |||
| Registration number | 1173850005251 | [sources] | |||
| Tax Number | 3812016610 | [sources] | |||
| Unique Entity ID | D1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656 | [sources] | |||
| Website | rusgeology.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ULITSA GOGOLYA, DOM 53, IRKUTSK, RUS, 664039 · Ul. Gogolya, D. 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Gogolya, Dom 53, 664039 Irkutsk · ulitsa Gogolya, dom 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · УЛ. ГОГОЛЯ Д. 53, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664039 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also URANGEOLOGORAZVEDKA AO)
(also URANGEOLOGORAZVEDKA AO)
(also URANGEO AO, FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA)
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:
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
ru-inn-3812016610 · usgsa-s4mrs26wc · permid-5044722371 · usgsa-s4mrtxs8n · ofac-47948 · usgsa-s4mrtxs8mFor 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 Gogolya, Dom 53, 664039 Irkutsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "УРАНГЕОЛОГОРАЗВЕДКА" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |