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АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗМОРГЕО"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗМОРГЕО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗМОРГЕО"				[sources]
Incorporation date	2003-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2304040263`				[sources]
KPP	`231201001`				[sources]
OGRN	`1032301880544`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОНЕЖСКАЯ Д. 60, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350018				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-25

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-25	2023-04-24

Owners
Owner	Percentage held	Start date	End date
ROSGEOLOGY Sanctioned entity	-	2024-03-04	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СОЮЗМОРГЕО"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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