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ROSGEOLOGY

Sanctioned entity
TypeCompany[sources]
NameAO ROSGEO · AO Росгеология · JSC Rosgeologia · ROSGEO · ROSGEOLOGIYA OAO · 5 more...[sources]
Other nameAO Rosgeo · Rosgeo · Rosgeologiya Joint Stock Company · Rosgeologiya OAO · Rosgeology · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724294887[sources]
KPP772801001[sources]
OGRN1047724014040[sources]
PermID5040949544[sources]
Phone+74959885807[sources]
Registration number1047724014040[sources]
Tax Number7724294887[sources]
Unique Entity IDCY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · UULRCG5XH7M9[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressKHERSONSKAYA 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://rusgeology.ru/

Australian Sanctions Consolidated List,

(also JSC ROSGEOLOGIA)

US SAM Procurement Exclusions,

(also ROSGEO, ROSGEOLOGIYA OAO, ROSGEOLOGY, AO ROSGEO)

US SAM Procurement Exclusions,

(also JSC ROSGEOLOGIA)

US SAM Procurement Exclusions,

(also JSC ROSGEOLOGIA)

US SAM Procurement Exclusions,

(also JSC ROSGEOLOGIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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: 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