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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GNTS FGUGP YUZHMORGEOLOGIYA · JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · JOINT-STOCK COMPANY SOUTHERN SCIENTIFIC AND PRODUCTION ASSOCIATION FOR MARINE GEOLOGICAL EXPLORATION · Yuzhmorgeologiya AO · Yuzhmorgeologiya JSC · | [sources] | |||
| Alias | GNTS FGUGP Yuzhmorgeologiya · Joint Stock Company Yuzhnoye Nauchno Proizvodstvennoye Obedineniye po Morskim Geologorazvedochnym Rabotam · Акционерное Общество Южное Научно Производственное Объединение По Морским Геологоразведочным Работам | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO1321780 | [sources] | |||
| INN | 2304070606 | [sources] | |||
| KPP | 230401001 | [sources] | |||
| OGRN | 1162304051370 | [sources] | |||
| PermID | 5001347855 | [sources] | |||
| Phone | 00078614194325 | [sources] | |||
| Registration number | 1162304051370 | [sources] | |||
| Tax Number | 2304070606 | [sources] | |||
| Unique Entity ID | CYYSD5Z5WTM6 · CZ1EZAD3A7Q4 · UWZ4ALM5U1D7 | [sources] | |||
| Website | www.rusgeology.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 353461, russian federation, Krasnodar region, Gelendzhik, Krymskaya street, 20 · Krymskaya Ulitsa, Dom 20, GELENDZHIK, KRASNODARSKIY KRAY, 353461, Russia · Russia · ULITSA KRYMSKAYA, 20, GELENDZHIK, 353461 · Ulitsa Krymskaya, 20, Gelendzhik, 353461 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUZHMORGEOLOGIYA AO)
(also YUZHMORGEOLOGIYA AO)
(also JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM, GNTS FGUGP YUZHMORGEOLOGIYA)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtxs7x · permid-5001347855 · ua-ws-entity-12373 · NK-5ri7ywJRhsfgRAzf8jjfgr · usgsa-s4mrtxs7w · usgsa-s4mrs26vj · ua-ws-e1b47b721cb3aa624a59759af43505165be2301d · ua-ws-manager-69 · ru-inn-2304070606 · ofac-47917For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WXhNPtGVTFhjKDDxkJSt6H?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Krymskaya, 20, Gelendzhik, 353461 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YUZHMORGEOLOGIYA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YUZHMORGEOLOGIYA Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| GELENDZHIK Sanctioned entity | - | - |
| GELENDZHIK Sanctioned entity | - | - | - |
| YUZHMORGEOLOGIYA Sanctioned entity | - | - |
| GELENDZHIK Sanctioned entity | - | - | - |
| YUZHMORGEOLOGIYA Sanctioned entity | - | - | - |
| GELENDZHIK Sanctioned entity | security_manager | - |
| GELENDZHIK Sanctioned entity | commerce_manager | - |
| YUZHMORGEOLOGIYA Sanctioned entity | security_manager | - |
| JSC Rosgeologia Sanctioned entity | - | - |