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JSC ZARUBEZHGEOLOGIA

Sanctioned entity

JSC ZARUBEZHGEOLOGIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC ZARUBEZHGEOLOGIA · Zarubezhgeologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" · Зарубежгеология АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ"				[sources]
Other name	JSC Zarubezhgeologia				[sources]
Incorporation date	2008-03-03				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2024-02-23

Descriptions

(also ZARUBEZHGEOLOGIYA AO)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC ZARUBEZHGEOLOGIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ-ИНВЕСТ"	100	2017-01-09	2018-10-02

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕСЯТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	-

Owners
Owner	Percentage held	Start date	End date
ROSGEOLOGY Sanctioned entity	-	2024-03-05	2024-07-03

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

PermID Open Data4,461

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704680468 · usgsa-s4mrs26sz · usgsa-s4mrtxs79 · permid-5001000857 · ofac-47860

For experts: raw data explorer

Factsheet Descriptions Data sources

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