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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, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
permid-5040949544 · usgsa-s4mrtxs7m · usgsa-s4mrtxs7l · ru-inn-7724294887 · au-dfat-7919-rosgeologia-joint-stock-company · usgsa-s4mrtxs7j · usgsa-s4mrtxs7k · ofac-47885 · usgsa-s4mrs26tjFor 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 | |
| AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA Debarred entity · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РАДЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕОКАРТА-ПЕРМЬ" | - | - |
| TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO Debarred entity · Export controlled · Sanctioned entity | - | - |
| SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO Debarred entity · Sanctioned entity | - | - |
| AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING Debarred entity · Sanctioned entity | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГАДАНГЕОЛОГИЯ" | - | - |
| VNIIZARUBEZHGEOLOGIYA VZG OAO Debarred entity · Sanctioned entity | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ВОТЕМИРО" | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ" | - | - |
| DALNEVOSTOCHNOE PGO AO Debarred entity · Sanctioned entity | - | - |
| Sergey Nikolaevich Gorkov Debarred entity · Sanctioned entity |
| 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" | - | - | - |