Search OpenSanctions

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКГЕОЛОГИЯ"				[sources]
Alias	Limited Liability Company Vostokgeologia				[sources]
Incorporation date	2006-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536076678`				[sources]
KPP	`753601001`				[sources]
OGRN	`1067536053485`				[sources]
Registration number	`1067536053485`				[sources]
Tax Number	`7536076678`				[sources]
Unique Entity ID	`F89QB6GK49K5` · `PQGAQ7JYP2B4`				[sources]
Address	D. 35B STR. 9, UL. TRAKTOVAYA, CHITA, ZABAYKALSKIY KRAY, RUS, 672014 · d. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 Russia · d. 35B Str. 9, ul. Traktovaya, 672014 Chita · УЛ ТРАКТОВАЯ Д. 35Б СТР. 9, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672014				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 35B Str. 9, ul. Traktovaya, 672014 Chita	Russia

Directors
Director	Role	Start date	End date
НИКИТА ВАДИМОВИЧ КОСТЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-22	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ВОЛОГДИН

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРГЕОПРОЕКТ"	100	2006-12-12	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

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:

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7536076678 · tw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015 · ofac-50161 · usgsa-s4mrtln1r · tw-shtc-46117b6ee1963293589499f2dbcb88e38339202e · usgsa-s4mrtxt8g

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk