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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University for Geological Prospecting · Russian State Geological Prospecting University · Sergo Ordzhonikidze Russian State University for Geological Prospecting FSBEI HE · ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ · ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МОСКОВСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ АКАДЕМИЯ ИМЕНИ СЕРГО ОРДЖОНИКИДЗЕ" · | [sources] | |||
| Alias | Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze · Moscow Geological Prospecting Institute · Sergo Ordzhonikidze Geo University · Sergo Ordzhonikidze Russian State University for Geological Prospecting · Российский государственный геологоразведочный университет | [sources] | |||
| Weak alias | MGRI · MGRI-RSGPU · RSGPU | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 02068835 | [sources] | |||
| INN | 7728028967 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739347723 | [sources] | |||
| PermID | 5082289608 | [sources] | |||
| Phone | +74952551510 | [sources] | |||
| Registration number | 1027739347723 | [sources] | |||
| Sector | Education | [sources] | |||
| Tax Number | 7728028967 | [sources] | |||
| Website | mgri.ru · mgri.ru | [sources] | |||
| Wikidata ID | Q4398063 | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | Miklouho-Maclay St. 23., 117997 Moscow · Miklukho-Maklaya Ulitsa, Dom 23, MOSCOW, MOSCOW, 117485, Russia · Ul. Miklukho-Maklaya, D. 23, MOSCOW, MOSCOW, 117997, Russia · УЛ. МИКЛУХО-МАКЛАЯ Д. 23, Г.МОСКВА, 117485 | [sources] | |||
| Source link | home.treasury.gov · permid.org · ror.org · 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
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
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-42718 · ofac-pr-7800604d9e857110f01f67fb3428931d9922719a · permid-5082289608 · ror-04k5dj193 · ru-inn-7728028967For 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 | |
| Miklouho-Maclay St. 23., 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "УЧЕБНО-ТРЕНИРОВОЧНЫЙ СПОРТИВНЫЙ ЦЕНТР ЗВЕЗДА-БУРЕВЕСТНИК" | 35 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ПЕТРОВИЧ ПАНОВ | РЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОМАСШТАБ" | 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ-ИНЖИНИРИНГ" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОЛОГО-ЭКОЛОГИЧЕСКИЙ ЦЕНТР "ИССЛЕДОВАТЕЛЬ" | 34 |
| ГОСУДАРСТВЕННОЕ УЧЕБНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕБУС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ГЕОПОЛИГОН" | 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИП ИЗДАТЕЛЬСКИЙ ДОМ МГРИ-РГГРУ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКИЙ ЗАВОД ПРОМЫШЛЕННЫХ ИНСТРУМЕНТОВ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕММОЛОГИЧЕСКАЯ ЛАБОРАТОРИЯ МГРИ-РГГРУ" | 34 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХСЕРВИС-98" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СТАРООСКОЛЬСКИЙ ГЕОЛОГОРАЗВЕДОЧНЫЙ ТЕХНИКУМ ИМЕНИ И.И. МАЛЫШЕВА" | - | - | - |