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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC · AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING · All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company · VNII Geofizicheskikh Metodov Razvedki AO · VNIIGEOFIZIKA JSC · | [sources] | |||
| Alias | AO All Russian Scientific Research Institute of Geophysical Prospecting · All Russian Research Institute of Geophysical Exploration Methods JSC · VNIIGeofizika JSC · АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 01424392 | [sources] | |||
| INN | 7708802773 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 5137746162945 | [sources] | |||
| PermID | 5055452674 | [sources] | |||
| Phone | +74959885807 | [sources] | |||
| Registration number | 5137746162945 | [sources] | |||
| Tax Number | 7708802773 | [sources] | |||
| Unique Entity ID | FVB2F5MSU491 · JZ1CFW84ERQ5 · JZ3TBLJ9MZA6 · JZ6AWN4KZZA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 · Nizhnyaya Krasnosel'skaya Ulitsa, 4, MOSCOW, MOSCOW, 107140, Russia · Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140 · ulitsa Nizhnyaya Krasnosel'skaya, dom 4, MOSCOW, MOSCOW, 107140, Russia · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д.4, Г.МОСКВА, 107140 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
(also ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC, VNIIGEOFIZIKA JSC, AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING, ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC, VNIIGEOFIZIKA JSC, AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING)
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
(also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty7gj · ru-inn-7708802773 · usgsa-s4mrty7gl · usgsa-s4mrty2kb · permid-5055452674 · usgsa-s4mrty2k9 · ofac-43040 · usgsa-s4mrty2k8 · usgsa-s4mrqm58s · usgsa-s4mrty7gk · ofac-pr-64fa3ea2d117c0b1247ae091b4812709da8d79d7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jKf3nPZVfcefFL5VzjPAkY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ-ИНФОРМ" | 100 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC Rosgeologia Sanctioned entity | - |
| ГОСУДАРСТВЕННОЕ ФЕДЕРАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ (ВНИИГЕОФИЗИКА) | - | - | - |