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FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA

Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · URANGEO AO · Urangeologorazvedka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАНГЕОЛОГОРАЗВЕДКА"[sources]
Other nameFederal State Unitary Geology Enterprise Urangeologorazvedka · Urangeo AO · Урангео АО[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3812016610[sources]
KPP381201001[sources]
OGRN1173850005251[sources]
PermID5044722371[sources]
Phone+73952285517[sources]
Registration number1173850005251[sources]
Tax Number3812016610[sources]
Unique Entity IDD1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressULITSA 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also URANGEOLOGORAZVEDKA AO)

US SAM Procurement Exclusions,

(also URANGEOLOGORAZVEDKA AO)

US SAM Procurement Exclusions,

(also URANGEO AO, FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

PermID Open Data4,622

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-3812016610 · permid-5044722371 · usgsa-s4mrs26wc · usgsa-s4mrtxs8m · ofac-47948 · usgsa-s4mrtxs8n

For experts: raw data explorer