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SEVMORNEFTEGEOFIZIKA AO

Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY SEVMORNEFTEGEOFIZIKA · SEVMORNEFTEGEOFIZIKA AO · Sevmorneftegeofizika JSC · Sevmorneftegeofizika OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМОРНЕФТЕГЕОФИЗИКА" · 2 more...[sources]
Other nameSMNG JSC · Sevmorneftegeofizika JSC[sources]
Weak aliasSmng AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO1588771[sources]
INN5190123078[sources]
KPP519001001[sources]
OGRN1045100152294[sources]
PermID4296025991[sources]
Phone+78152476397[sources]
Registration number1045100152294[sources]
Tax Number5190123078[sources]
Unique Entity IDCZE8Z5AFH9P3 · UX5FZKBZ1KL1[sources]
Websitewww.smnggeophysics.com[sources]
StatusActive[sources]
Address183025, russian federation, Murmansk, Karla Marksa Str., 17 · Karla Marksa Ulitsa, 17, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia · ULITSA KARLA MARKSA, DOM 17, MURMANSK, RUS, 183025 · Ul. Karla Marksa 17, MURMANSK, MURMANSKAYA OBLAST, Russia · Ulitsa Karla Marksa, Dom 17, 183025 Murmansk · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEVMORNEFTEGEOFIZIKA JSC)

US SAM Procurement Exclusions,

(also SEVMORNEFTEGEOFIZIKA AO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: NK-QHS58vRB928VTQdYXXM3CD · permid-4296025991 · ua-ws-f1919022a36e989679cb8664587d601c3ea12cf8 · ua-ws-11d8bb6233ca0b18d8fc6a61a92019140ebe097f · ua-ws-entity-12451 · ru-inn-5190123078 · ua-ws-c5fd8bab21ad1c7982655eb491e67075ab7896e5 · ua-ws-manager-124 · usgsa-s4mrtxs80 · usgsa-s4mrs26vn · ofac-47922

For experts: raw data explorer