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YARGEO, OOO

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · OOO YARGEO · YARGEO OOO · YARGEO, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРГЕО"[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' · OOO YARGEO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailloskutova@yargeo.novatek.ru[sources]
ID Number71215589[sources]
INN8901014564[sources]
KPP890301001[sources]
OGRN1038900502728[sources]
PermID5035704492[sources]
Registration number1038900502728[sources]
Tax Number8901014564[sources]
Unique Entity IDF2EAT1BFADA8 · NUD3BMRTAFN7 · PSQ7US71HML1[sources]
StatusActive[sources]
Address12/2 UL. ZVEREVA, NADYM, YAMALO-NENETSKI OKR., RUS, 629730 · 12/2 ul. Zvereva, 629730 Nadym · Street Zverev 12/1, NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629730, Russia · УЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629736[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

(also YARGEO, OOO)

US SAM Procurement Exclusions,

(also YARGEO, OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO', OOO YARGEO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5czrc · NK-HJHJXkikhG78f9DJ6QEa5k · ru-inn-8901014564 · permid-5035704492 · usgsa-s4mr5czqq · ofac-20687 · usgsa-s4mr5cncx

For experts: raw data explorer