Search OpenSanctions

Advanced

Aktsionernoe Obshchestvo Vnipigazdobycha

Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Vnipigazdobycha[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1026403670127[sources]
Tax Number6455010081[sources]
Unique Entity IDHTCZDCMTZNA1[sources]
Address4, SAKKO AND VANTSETTI STREET, SARATOV, RUS, 410012 · 4, Sakko and Vantsetti Street, 410012 Saratov[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtl53l · ofac-48749 · ofac-pr-a15e674f98eb5721aecd9524803c0d33c03c6fa6

For experts: raw data explorer