Search OpenSanctions

JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION

Sanctioned entity

JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Morska Arktychna Heolohorozviduvalna Ekspedytsiia" · JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION · АКЦІОНЕРНЕ ТОВАРИСТВО "МОРСЬКА АРКТИЧНА ГЕОЛОГОРОЗВІДНА ЕКСПЕДИЦІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРСКАЯ АРКТИЧЕСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ" · Акционерное общество Морская арктическая геологоразведочная экспедиция · 2 more...				[sources]
Other name	Joint-Stock Company "Marine Arctic Geological Exploration Expedition · Акционерное общество "Морская Арктическая Геологоразведочная Экспедиция" · Акціонерне товариство "Морська Арктична Геологорозвідувальна Експедиція"				[sources]
Weak alias	JSC MAGE				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025100841039`				[sources]
INN	`5190100088`				[sources]
Keywords	Інші				[sources]
KPP	`519001001`				[sources]
OGRN	`1025100841039`				[sources]
Tax Number	`5190100088`				[sources]
Address	183038, Russian Federation, Murmansk Region, Murmansk, st. Sofia Perovskoy, 26 · 183038, Российская Федерация, Мурманская область, г. Мурманск, ул. Софьи Перовской, д.26 · 183038, Російська Федерація, Мурманська область, м. Мурманськ, вул. Софії Перовської, буд. 26 · Building 26, Sofi Perovskoy Street, 183038 Murmansk · Д.26, СОФЬИ ПЕРОВСКОЙ, МУРМАНСКАЯ, 183038 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 26, Sofi Perovskoy Street, 183038 Murmansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФСТРИМ"	33.34	2018-09-26	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН"	-	2011-10-13	2011-10-13

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕННАДЬЕВИЧ КАЗАНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-15164 · ua-nsdc-22406-akcionerne-tovaristvo-morska-arkticna-geologorozviduvalna-ekspedicia · ru-inn-5190100088 · ua-nabc-company-7596-joint-stock-company-marine-arctic-geological-expedition · ua-nazk-company-7596 · ofac-41008

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk