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CHELYABINSKGEOSAEMKA AO

Sanctioned entity
TypeCompany[sources]
NameCHELYABINSKGEOSAEMKA AO · Chelyabinskgeosemka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · Челябинскгеосъемка АО[sources]
Other nameChelyabinskgeosaemka AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7451213163[sources]
KPP745101001[sources]
OGRN1057423503158[sources]
Registration number1057423503158[sources]
Tax Number7451213163[sources]
Unique Entity IDCYXTE9ZPYKQ3 · UWYVCFF9BU15[sources]
AddressULITSA OMSKAYA, 89, CHELYABINSK, RUS, 454048 · Ulitsa Omskaya, 89, 454048 Chelyabinsk · УЛ ОМСКАЯ Д. 89, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CHELYABINSKGEOSEMKA AO)

US SAM Procurement Exclusions,

(also CHELYABINSKGEOSAEMKA AO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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-47916 · usgsa-s4mrtxs7v · ru-inn-7451213163 · usgsa-s4mrs26vh

For experts: raw data explorer