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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]
AliasSMNG 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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

PermID Open Data4,837

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 Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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

For experts: raw data explorer