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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GEOLOGORAZVEDKA AO · VNIGRI GEOLOGORAZVEDKA AO · Vnigri - Geologorazvedka AO · Vnigri Geologorazvedka AO · АО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА" · | [sources] | |||
| Other name | GEOLOGORAZVEDKA AO · Geologorazvedka AO · VNIGRI GEOLOGORAZVEDKA AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811638125 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1177847061545 | [sources] | |||
| PermID | 5087093221 | [sources] | |||
| Registration number | 1177847061545 | [sources] | |||
| Tax Number | 7811638125 | [sources] | |||
| Unique Entity ID | CZ6SNC9DWK95 · UX1FPLX4WLM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Fayansovaya Ulitsa, Dom 20, Korpus 2 Lit. A, Pomeshcheniye 313, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russia · Russia · ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019 · Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg · УЛ. ФАЯНСОВАЯ Д. 20 К. 2 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtxs7z · ofac-47919 · usgsa-s4mrs26vl · ru-inn-7811638125 · permid-5087093221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ROSGEOLOGIA Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕОЛОГОРАЗВЕДКА" | - | - | - | |