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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO VNIIZARUBEZHGEOLOGIIA · VNIIZARUBEZHGEOLOGIYA AO · VNIIZARUBEZHGEOLOGIYA VZG OAO · VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO · Vniizarubezhgeologiya AO · | [sources] | |||
| Other name | AO VNIIZARUBEZHGEOLOGIIA · AO Vniizarubezhgeologiia · VNIIZARUBEZHGEOLOGIYA AO · VNIIZARUBEZHGEOLOGIYA VZG OAO · VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727048431 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1027739016436 | [sources] | |||
| PermID | 5087093246 | [sources] | |||
| Registration number | 1027739016436 | [sources] | |||
| Tax Number | 7727048431 | [sources] | |||
| Unique Entity ID | CZYWHH76Z5Q7 · D116PDZUZ5Q9 · D12HGV76TN95 · UXS7XL3ACLG7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novocheremushkinskaya Ulitsa, 69, MOSCOW, MOSCOW, 117418, Russia · Russia · ULITSA NOVOCHEREMUSHKINSKAYA, 69, MOSCOW, RUS, 117418 · Ulitsa Novocheremushkinskaya, 69, 117418 Moscow · УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.69, Г.МОСКВА, 117418 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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-s4mrs26vz · ru-inn-7727048431 · ofac-47935 · usgsa-s4mrtxs8f · usgsa-s4mrtxs8d · permid-5087093246 · usgsa-s4mrtxs8gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Novocheremushkinskaya, 69, 117418 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ROSGEOLOGIA Sanctioned entity | - | |||
| JSC ROSGEOLOGIA Sanctioned entity | - | - | ||