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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКГЕОЛОГИЯ" | [sources] | |||
| Other name | Limited Liability Company Vostokgeologia | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA)
(also LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtln1r · ru-inn-7536076678 · tw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015 · usgsa-s4mrtxt8g · tw-shtc-46117b6ee1963293589499f2dbcb88e38339202e · ofac-50161For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВОЛОГДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРГЕОПРОЕКТ" | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| НИКИТА ВАДИМОВИЧ КОСТЕННИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |