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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC ZARUBEZHGEOLOGIA · Zarubezhgeologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" · Зарубежгеология АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" | [sources] | |||
| Other name | JSC Zarubezhgeologia · ZARUBEZHGEOLOGIYA AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704680468 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1087746311553 | [sources] | |||
| PermID | 5001000857 | [sources] | |||
| Registration number | 1087746311553 | [sources] | |||
| Tax Number | 7704680468 | [sources] | |||
| Unique Entity ID | CXNZAWXSNRN5 · UTAHZNBWN1G4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418 · D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscow · Russia · Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 69, Kom. 210, MOSCOW, MOSCOW, 117418, Russia · УЛ НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.МОСКВА, 117418 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
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-47860 · permid-5001000857 · usgsa-s4mrtxs79 · ru-inn-7704680468 · usgsa-s4mrs26szFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ROSGEOLOGY Sanctioned entity | - | |||