Search OpenSanctions

GEOLOGORAZVEDKA AO

Export controlled · Sanctioned entity

GEOLOGORAZVEDKA AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEOLOGORAZVEDKA AO · Vnigri - Geologorazvedka AO · Vnigri Geologorazvedka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕОЛОГОРАЗВЕДКА" · 1 more...				[sources]
Alias	Geologorazvedka AO				[sources]
Incorporation date	2017-02-15				[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 Saint Petersburg 192019 Russia · Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-02-23

Descriptions

(also VNIGRI GEOLOGORAZVEDKA AO)

— US SAM Procurement Exclusions, 2025-07-23

(also GEOLOGORAZVEDKA AO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

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	-	2024-03-05	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕОЛОГОРАЗВЕДКА"	-	-	-

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 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

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

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: ru-inn-7811638125 · usgsa-s4mrs26vl · tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae · permid-5087093221 · tw-shtc-0883743e5179c7b51b8ec845eb1e58b1a3b21671 · usgsa-s4mrtxs7z · ofac-47919

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk