Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DALMORNEFTEGEOFIZIKA AO · Dal'morneftegeofizika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬМОРНЕФТЕГЕОФИЗИКА" · Дальморнефтегеофизика АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬМОРНЕФТЕГЕОФИЗИКА" | [sources] | |||
Weak alias | Dmng AO · Дмнг АО | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6501146467 | [sources] | |||
KPP | 650101001 | [sources] | |||
OGRN | 1036500625677 | [sources] | |||
PermID | 5034816039 | [sources] | |||
Registration number | 1036500625677 | [sources] | |||
Tax Number | 6501146467 | [sources] | |||
Unique Entity ID | USVNYNFAFUY1 | [sources] | |||
Status | Active | [sources] | |||
Address | Mira Pr-Kt, D. 426, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693004, Russia · PROSPEKT MIRA, 426, IUZHNO SAKHALINSK, RUS, 693004 · Prospekt Mira, 426, 693004 Iuzhno Sakhalinsk · Russia · ПР-КТ МИРА Д. 426, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693004 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-6501146467
· ofac-47851
· usgsa-s4mrs26sp
· permid-5034816039
For 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 | |
Prospekt Mira, 426, 693004 Iuzhno Sakhalinsk | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ROSGEOLOGY Sanctioned entity | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬМОРНЕФТЕГЕОФИЗИКА" | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |