Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHELYABINSKGEOSAEMKA AO · Chelyabinskgeosemka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · Челябинскгеосъемка АО | [sources] | |||
Other name | Chelyabinskgeosaemka AO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7451213163 | [sources] | |||
KPP | 745101001 | [sources] | |||
OGRN | 1057423503158 | [sources] | |||
Registration number | 1057423503158 | [sources] | |||
Tax Number | 7451213163 | [sources] | |||
Unique Entity ID | CYXTE9ZPYKQ3 · UWYVCFF9BU15 | [sources] | |||
Address | ULITSA OMSKAYA, 89, CHELYABINSK, RUS, 454048 · Ulitsa Omskaya, 89, 454048 Chelyabinsk · УЛ ОМСКАЯ Д. 89, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454048 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CHELYABINSKGEOSEMKA AO)
(also CHELYABINSKGEOSAEMKA AO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-47916
· usgsa-s4mrtxs7v
· ru-inn-7451213163
· usgsa-s4mrs26vh
For 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 Omskaya, 89, 454048 Chelyabinsk | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ROSGEOLOGY Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ЧЕЛЯБИНСКГЕОСЪЕМКА" | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |