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CHELYABINSKGEOSAEMKA AO

Sanctioned entity

CHELYABINSKGEOSAEMKA AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHELYABINSKGEOSAEMKA AO · Chelyabinskgeosemka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНСКГЕОСЪЕМКА" · Челябинскгеосъемка АО				[sources]
Alias	Chelyabinskgeosaemka AO				[sources]
Incorporation date	2005-01-20				[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	2025-07-23	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also CHELYABINSKGEOSEMKA AO)

— US SAM Procurement Exclusions, 2025-07-23

(also CHELYABINSKGEOSAEMKA AO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ulitsa Omskaya, 89, 454048 Chelyabinsk	Russia

Owners
Owner	Percentage held	Start date	End date
JSC Rosgeologia Sanctioned entity	-	2024-03-05	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ЧЕЛЯБИНСКГЕОСЪЕМКА"	-	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26vh · ru-inn-7451213163 · ofac-47916 · usgsa-s4mrtxs7v

For experts: raw data explorer

Factsheet Descriptions Data sources

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