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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ROSGEO · AO Росгеология · JSC Rosgeologia · ROSGEOLOGIYA OAO · Rosgeologia Joint Stock Company · | [sources] | |||
| Alias | 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, 117246 · Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia · Khersonskaya st., 43/3, Moscow, 117246 · 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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
au-dfat-7919-rosgeologia-joint-stock-company · usgsa-s4mrtxs7l · usgsa-s4mrtxs7m · permid-5040949544 · usgsa-s4mrs26tj · ru-inn-7724294887 · usgsa-s4mrtxs7k · usgsa-s4mrtxs7j · ofac-47885 · ror-017swdm43For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hmxjJvL7R2M42RxS7u7wqC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ГЕОЛОГОРАЗВЕДОЧНЫЙ ИНСТИТУТ УГОЛЬНЫХ МЕСТОРОЖДЕНИЙ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ ЛЁВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Irkutskgeofizika AO Sanctioned entity | - | - |
| DALNEVOSTOCHNOE PGO AO Sanctioned entity | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЬЦОВГЕОЛОГИЯ" | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "КОНСОРЦИУМ ТЕХНОЛОГИЧЕСКОЙ НЕЗАВИСИМОСТИ ИНДУСТРИАЛЬНОГО ПРОГРАММНОГО ОБЕСПЕЧЕНИЯ" | - | - |
| DALNEVOSTOCHNOE PGO AO Sanctioned entity | - |
| SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO Sanctioned entity | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕРЕГ" | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НИЖНЕ-ВОЛЖСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОЛОГИИ И ГЕОФИЗИКИ" | - | - |
| URANGEOLOGORAZVEDKA AO Sanctioned entity | - | - |
| Sergey Nikolaevich Gorkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РАДЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ГОСУДАРСТВЕННОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫХ РАЙОНОВ "ЦЕНТРГЕОЛОГИЯ" | - | - | - |