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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO · Tulskoe NIGP AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛЬСКОЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛЬСКОЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ" | [sources] | |||
| Alias | Tulskoe Nauchno Issledovatelskoe Geologicheskoe Predpriyatie AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7107099683 | [sources] | |||
| KPP | 710701001 | [sources] | |||
| OGRN | 1077107000970 | [sources] | |||
| Registration number | 1077107000970 | [sources] | |||
| Tax Number | 7107099683 | [sources] | |||
| Unique Entity ID | CZ2HWC4EQEH3 · UWZMKVB1C5H7 | [sources] | |||
| Address | ULITSA SKURATOVSKAYA, 98, TULA OBLAST, 300026 · Ulitsa Skuratovskaya, 98 Tula Oblast 300026 Russia · Ulitsa Skuratovskaya, 98, 300026 Tula Oblast · УЛ СКУРАТОВСКАЯ ЗД. 98, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300026 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TULSKOE NIGP AO)
(also TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs7y · ofac-47918 · ru-inn-7107099683 · tw-shtc-9465306043be49f35f97bf3018762203c2a90167 · usgsa-s4mrs26vk · tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378ccFor 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 Skuratovskaya, 98, 300026 Tula Oblast | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Debarred entity · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ТУЛЬСКОЕ НИГП" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |