Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO ROSGEO · AO Росгеология · JSC Rosgeologia · ROSGEO · ROSGEOLOGIYA OAO · | [sources] | |||
Other name | AO Rosgeo · Rosgeo · Rosgeologiya Joint Stock Company · Rosgeologiya OAO · Rosgeology · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7724294887 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1047724014040 | [sources] | |||
PermID | 5040949544 | [sources] | |||
Phone | +74959885807 | [sources] | |||
Registration number | 1047724014040 | [sources] | |||
Tax Number | 7724294887 | [sources] | |||
Unique Entity ID | CY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · UULRCG5XH7M9 | [sources] | |||
Website | rusgeology.ru | [sources] | |||
Status | Active | [sources] | |||
Address | KHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246 · Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia · Khersonskaya st., 43/3, 117246 Moscow · Ul. Khersonskaya, D. 43, K. 3, MOSCOW, MOSCOW, 117246, Russia · ul. KHersonskaya, d.43, korp. 3, MOSCOW, MOSCOW, 117246, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://rusgeology.ru/
(also JSC ROSGEOLOGIA)
(also ROSGEO, ROSGEOLOGIYA OAO, ROSGEOLOGY, AO ROSGEO)
(also JSC ROSGEOLOGIA)
(also JSC ROSGEOLOGIA)
(also JSC ROSGEOLOGIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7919-rosgeologia-joint-stock-company
· usgsa-s4mrtxs7j
· usgsa-s4mrtxs7k
· usgsa-s4mrs26tj
· permid-5040949544
· ru-inn-7724294887
· ofac-47885
· usgsa-s4mrtxs7m
· usgsa-s4mrtxs7l
For 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 | |
Khersonskaya st., 43/3, 117246 Moscow | Russia | |
Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРКВАРЦ" | - | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ГЕОЛОГОРАЗВЕДОЧНЫЙ ИНСТИТУТ УГОЛЬНЫХ МЕСТОРОЖДЕНИЙ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Nikolaevich Gorkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
United States | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
- |
- |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ГЕОФИЗИЧЕСКАЯ ЭКСПЕДИЦИЯ" | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗМОРГЕО" | - | - |
VNIIZARUBEZHGEOLOGIYA VZG OAO Sanctioned entity | - | - |
CHELYABINSKGEOSAEMKA AO Sanctioned entity | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГИДРОГЕОЛОГИИ И ИНЖЕНЕРНОЙ ГЕОЛОГИИ" | - | - |
AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING Sanctioned entity | - |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОМПЛЕКСНЫХ ИССЛЕДОВАНИЙ ГЛУБОКИХ И СВЕРХГЛУБОКИХ СКВАЖИН" | - | - |
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОНСОРЦИУМ ТЕХНОЛОГИЧЕСКОЙ НЕЗАВИСИМОСТИ ИНДУСТРИАЛЬНОГО ПРОГРАММНОГО ОБЕСПЕЧЕНИЯ" | - | - |
СЕРГЕЙ АЛЕКСАНДРОВИЧ РАДЬКОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
КИРИЛЛ ЮРЬЕВИЧ ЛЁВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A107AX1 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом серии 001Р-02 | Russia |
ГОСУДАРСТВЕННОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫХ РАЙОНОВ "ЦЕНТРГЕОЛОГИЯ" | - | - | - |