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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 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

US SAM Procurement Exclusions105,515

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

United States · GSA

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

For experts: raw data explorer