| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA · JOINT-STOCK COMPANY POLAR MARINE GEOSURVEY EXPEDITION · JSC Polar Marine Geosurvey Expedition · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЯРНАЯ МОРСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ" | [sources] | |||
| Other name | Aktcionernoe Obshestvo Polyarnaya Morskaya Geologorazvedochnaya Ekspeditciya · JSC "PMGE" | [sources] | |||
| Weak alias | PMGE AO · PMGRE AO · ПМГРЭ АО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO1321793 | [sources] | |||
| INN | 7810639976 | [sources] | |||
| KPP | 781901001 | [sources] | |||
| OGRN | 1177847002354 | [sources] | |||
| Registration number | 1177847002354 | [sources] | |||
| Tax Number | 7810639976 | [sources] | |||
| Unique Entity ID | CZHVTF29W5B7 · UXLQRT89J826 | [sources] | |||
| Address | 198412, russian federation, St. Petersburg, Lomonosov, 24 Pobedy St., lit. A · D.24 LITERA A, UL. POBEDY, SAINT PETERSBURG, RUS, 198412 · d.24 litera A, ul. Pobedy, 198412 Saint Petersburg · УЛ ПОБЕДЫ Д. 24 ЛИТЕРА А, Г ЛОМОНОСОВ, Г.САНКТ-ПЕТЕРБУРГ, 198412 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC POLAR MARINE GEOSURVEY EXPEDITION)
(also AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-47929 · ua-ws-entity-12407 · ua-ws-f719f8e4a7c48a545640e41dec644750c441ff5f · ua-ws-8e9cf4c27affc7b4563e71ed1143a6c9eb9558bc · ua-ws-manager-3 · NK-HmAmXtSnWTgBcCoukMv7jn · usgsa-s4mrs26vt · ru-inn-7810639976 · ua-ws-5c7dfd78d27a7663022460ead6df91c5778f69ac · usgsa-s4mrtxs82For 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 | |
| d.24 litera A, ul. Pobedy, 198412 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROFESSOR LOGACHEV Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PROFESSOR LOGACHEV Sanctioned entity | commerce_manager | - | ||
| AKADEMIK ALEKSANDR KARPINSKIY Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ROSGEOLOGY Sanctioned entity | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AKADEMIK ALEKSANDR KARPINSKIY Sanctioned entity | - | - | - |
| AKADEMIK ALEKSANDR KARPINSKIY Sanctioned entity | - | - |
| - |
| - |
| - |
| AKADEMIK ALEKSANDR KARPINSKIY Sanctioned entity | commerce_manager | - |
| PROFESSOR LOGACHEV Sanctioned entity | security_manager | - |
| AKADEMIK ALEKSANDR KARPINSKIY Sanctioned entity | security_manager | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПОЛЯРНАЯ МОРСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ" | - | - | - |