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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION · Joint-Stock Company "Marine Arctic Geological Exploration Expedition · Акционерное общество "Морская Арктическая Геологоразведочная Экспедиция" · Акционерное общество Морская арктическая геологоразведочная экспедиция · Акціонерне товариство "Морська Арктична Геологорозвідувальна Експедиція" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Morska Arktychna Heolohorozviduvalna Ekspedytsiia" | [sources] | |||
| Weak alias | JSC MAGE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5190100088 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1025100841039 | [sources] | |||
| Registration number | 1025100841039 | [sources] | |||
| Tax Number | 5190100088 | [sources] | |||
| Unique Entity ID | JEYQTT7GF2U4 | [sources] | |||
| Address | BUILDING 26, SOFI PEROVSKOY STREET, MURMANSK, RUS, 183038 · Building 26, Sofi Perovskoy Street, 183038 Murmansk · Російська Федерація, 183038, Мурманська область, м. Мурманськ, вул. Софії Перовської, буд. 26 · УЛ. СОФЬИ ПЕРОВСКОЙ Д.26, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183038 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-41008 · ua-nsdc-22406-akcionerne-tovaristvo-morska-arkticna-geologorozviduvalna-ekspedicia · usgsa-s4mrqm7ps · ru-inn-5190100088For 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 | |
| Building 26, Sofi Perovskoy Street, 183038 Murmansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ КАЗАНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФСТРИМ" |
| 33.34 |