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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC ZARUBEZHGEOLOGIA · Zarubezhgeologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" · Зарубежгеология АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" | [sources] | |||
| Alias | JSC Zarubezhgeologia | [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, 117418 · D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418 · 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 | |||
(also ZARUBEZHGEOLOGIYA AO)
(also JSC ZARUBEZHGEOLOGIA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-7704680468 · usgsa-s4mrtxs79 · permid-5001000857 · usgsa-s4mrs26sz · ofac-47860For 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 | |
| D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ-ИНВЕСТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕСЯТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC Rosgeologia Debarred entity · Sanctioned entity | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВСЕРОССИЙСКОЕ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖГЕОЛОГИЯ" | - | - | - |