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AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTCIONERNOE 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 nameAktcionernoe Obshestvo Polyarnaya Morskaya Geologorazvedochnaya Ekspeditciya · JSC "PMGE"[sources]
Weak aliasPMGE AO · PMGRE AO · ПМГРЭ АО[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO1321793[sources]
INN7810639976[sources]
KPP781901001[sources]
OGRN1177847002354[sources]
Registration number1177847002354[sources]
Tax Number7810639976[sources]
Unique Entity IDCZHVTF29W5B7 · UXLQRT89J826[sources]
Address198412, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC POLAR MARINE GEOSURVEY EXPEDITION)

US SAM Procurement Exclusions,

(also AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-47929 · usgsa-s4mrs26vt · ua-ws-8e9cf4c27affc7b4563e71ed1143a6c9eb9558bc · usgsa-s4mrtxs82 · ru-inn-7810639976 · ua-ws-5c7dfd78d27a7663022460ead6df91c5778f69ac · NK-HmAmXtSnWTgBcCoukMv7jn · ua-ws-manager-3 · ua-ws-f719f8e4a7c48a545640e41dec644750c441ff5f · ua-ws-entity-12407

For experts: raw data explorer