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SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO

Sanctioned entity
TypeCompany[sources]
NameSIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO · Sibirskoe PGO AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " КРАСНОЯРСКГЕОЛСЪЕМКА " · Сибирское ПГО АО[sources]
Other nameSibirskoe Proizvodstvenno Geologicheskoe Obedinenie AO · Сибирское Производственно Геологическое Объединение АО[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2465106613[sources]
KPP246501001[sources]
OGRN1062465078840[sources]
Registration number1062465078840[sources]
Tax Number2465106613[sources]
Unique Entity IDCYUXD2QZF821 · UWVGD1JRH179[sources]
AddressULITSA BEREZINA, 3D, KRASNOYARSK, RUS, 660020 · Ulitsa Berezina, 3D, 660020 Krasnoyarsk · УЛ. БЕРЕЗИНА Д.3Д, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660020[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO)

US SAM Procurement Exclusions,

(also SIBIRSKOE PGO AO)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

External databases

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

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: usgsa-s4mrs26vd · ofac-47913 · usgsa-s4mrtxs7r · ru-inn-2465106613

For experts: raw data explorer