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| 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)
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs7v · ofac-47916 · ru-inn-7451213163 · usgsa-s4mrs26vhFor 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 | - | - |