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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIGE AO · ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ" · Амигэ АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ" | [sources] | |||
| Alias | Arkticheskie Morskie Inzherno Geologicheskie Ekspeditsii AO · Арктические Морские Инжерно Геологические Экспедиции АО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5199000024 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1035100184811 | [sources] | |||
| Registration number | 1035100184811 | [sources] | |||
| Tax Number | 5199000024 | [sources] | |||
| Unique Entity ID | CZUXDJ54DGG8 · UXNDGAWJZLD6 | [sources] | |||
| Address | ULITSA KARLA MARKSA. DOM 19, MURMANSK, 183025 · Ulitsa Karla Marksa. Dom 19, 183025 Murmansk · УЛ. КАРЛА МАРКСА Д. 19, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183025 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO)
(also AMIGE AO)
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
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
usgsa-s4mrtxs88 · ru-inn-5199000024 · usgsa-s4mrs26vw · ofac-47932For 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 | |
| Ulitsa Karla Marksa. Dom 19, 183025 Murmansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BAVENIT Debarred entity · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Rosgeologia Debarred entity · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |