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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, RUS, 353461 · Ulitsa Krymskaya, 20, 353461 Gelendzhik · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-manager-69 · ru-inn-2304070606 · ua-ws-entity-12373 · usgsa-s4mrs26vj · usgsa-s4mrtxs7x · ofac-47917 · usgsa-s4mrtxs7w · ua-ws-5899005174ae33d9b1786eb371d9bb14b9c4e905 · permid-5001347855 · ua-ws-e1b47b721cb3aa624a59759af43505165be2301d · NK-5ri7ywJRhsfgRAzf8jjfgrFor 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 | |
| Ulitsa Krymskaya, 20, 353461 Gelendzhik | 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 | - | ||
| GELENDZHIK Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - | - |
| 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 | - |
| GELENDZHIK Sanctioned entity | - | - | - |
| GELENDZHIK Sanctioned entity | - | - |
| YUZHMORGEOLOGIYA Sanctioned entity | - | - | - |
| - |
| - |
| - |
| GELENDZHIK Sanctioned entity | security_manager | - |
| GELENDZHIK Sanctioned entity | commerce_manager | - |
| YUZHMORGEOLOGIYA Sanctioned entity | - | - | - |
| YUZHMORGEOLOGIYA Sanctioned entity | security_manager | - |