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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO VNIIZARUBEZHGEOLOGIIA · VNIIZARUBEZHGEOLOGIYA VZG OAO · VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO · Vniizarubezhgeologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОЛОГИИ ЗАРУБЕЖНЫХ СТРАН" · | [sources] | |||
| Alias | AO Vniizarubezhgeologiia · Vniizarubezhgeologiya AO · Vserossiiskii Nauchno Issledovatelskii Institut Geologii Zarubezhnykh Stran OAO · Всероссийский Научно Исследовательский Институт Геологии Зарубежных Стран ОАО | [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, 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 | |||
(also VNIIZARUBEZHGEOLOGIYA VZG OAO)
(also VNIIZARUBEZHGEOLOGIYA VZG OAO)
(also VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO, VNIIZARUBEZHGEOLOGIYA AO, AO VNIIZARUBEZHGEOLOGIIA)
(also VNIIZARUBEZHGEOLOGIYA VZG OAO)
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
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:
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
ofac-47935 · ru-inn-7727048431 · usgsa-s4mrtxs8f · usgsa-s4mrtxs8d · permid-5087093246 · usgsa-s4mrtxs8g · usgsa-s4mrs26vzFor 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 Novocheremushkinskaya, 69, 117418 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Debarred entity · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| JSC Rosgeologia Debarred entity · Sanctioned entity | - | - |