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DALMORNEFTEGEOFIZIKA AO

Sanctioned entity

DALMORNEFTEGEOFIZIKA AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DALMORNEFTEGEOFIZIKA AO · Dal'morneftegeofizika AO · ДАЛЬМОРНЕФТЕГЕОФІЗИКА АО · ДАЛЬМОРНЕФТЕГЕОФИЗИКА АО · Дальморнефтегеофизика АО				[sources]
Weak alias	Dmng AO · Дмнг АО				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1036500625677`				[sources]
INN	`6501146467`				[sources]
OGRN	`1036500625677`				[sources]
PermID	`5034816039`				[sources]
Tax Number	`6501146467`				[sources]
Status	Active				[sources]
Address	Mira Pr-Kt, D. 426, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693004, Russia · Prospekt Mira, 426, 693004 Iuzhno Sakhalinsk · Russia · rospekt Mira, 426, Iuzhno Sakhalinsk 693004, Russia · проспект Мира, 426, Южно-Сахалинск 693004, Россия · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2024-02-23

Relationships

Address
Full address	Country
Prospekt Mira, 426, 693004 Iuzhno Sakhalinsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: permid-5034816039 · ofac-47851 · ua-nazk-company-12507

For experts: raw data explorer

Factsheet Data sources

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