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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALNEVOSTOCHNOE PGO AO · DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO · DALNEVOSTOCHNOYE PGO AO · Dal'nevostochnoye PGO AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ " · | [sources] | |||
| Alias | Dalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AO · Dalnevostochnoye PGO AO · Дальневосточное Производственно Геологическое Объединение АО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2540125128 | [sources] | |||
| KPP | 272301001 | [sources] | |||
| OGRN | 1062540035910 | [sources] | |||
| PermID | 5082247181 | [sources] | |||
| Registration number | 1062540035910 | [sources] | |||
| Tax Number | 2540125128 | [sources] | |||
| Unique Entity ID | CWZQUG1VJQ35 · CX2TLNZA73F7 · US76KYK6J5G4 | [sources] | |||
| Website | rusgeology.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Balashovskaya Ulitsa, Dom 15, KHABAROVSK, KHABAROVSKIY KRAY, 680041, Russia · Russia · ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, RUS, 680041 · Ulitsa Balashovskaya, Dom 15, 680041 Khabarovsk · УЛ БАЛАШОВСКАЯ Д. 15, Г ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680044 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO, DALNEVOSTOCHNOYE PGO AO)
(also DALNEVOSTOCHNOE PGO AO)
(also DALNEVOSTOCHNOE PGO AO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-2540125128 · usgsa-s4mrs26s9 · usgsa-s4mrtxs71 · permid-5082247181 · ofac-47839 · usgsa-s4mrtxs72For 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 Balashovskaya, Dom 15, 680041 Khabarovsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Sanctioned entity | - | |||
| JSC Rosgeologia Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ПРИМОРСКАЯ ПОИСКОВО - СЪЁМОЧНАЯ ЭКСПЕДИЦИЯ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬГЕОФИЗИКА" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРГЕОЛОГИЯ" | - | - | - |