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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-5034816039For 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 | |
| JSC Rosgeologia Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬМОРНЕФТЕГЕОФИЗИКА" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |