Canonical ID: NK-NwzzXaXeM4yabQznpgxwEW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
Organization:address | Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041 | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Company:address | УЛ БАЛАШОВСКАЯ Д. 15, Г ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680044 | ext_ru_egrul | ru-inn-2540125128 | ||||
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
Company:address | Russia | permid | permid-5082247181 | ||||
Company:address | Balashovskaya Ulitsa, Dom 15, KHABAROVSK, KHABAROVSKIY KRAY, 680041, Russia | permid | permid-5082247181 | ||||
Organization:addressEntity | addr-e77b40e2365d4a24ee06ec8481754bdfb2cf7476 | us_ofac_sdn | ofac-47839 | ||||
Organization:alias | Дальневосточное Производственно Геологическое Объединение АО | rus | us_ofac_sdn | ofac-47839 | |||
Organization:alias | Dalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AO | eng | us_ofac_sdn | ofac-47839 | |||
Organization:alias | Dalnevostochnoye PGO AO | eng | us_ofac_sdn | ofac-47839 | |||
Company:country | ru | permid | permid-5082247181 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47839 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs72 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs71 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26s9 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs72 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26s9 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs71 | ||||
LegalEntity:id | 0006bea36f017f298be7c8bb729fe29091c77dea | us_sam_exclusions | usgsa-s4mrtxs71 | ||||
LegalEntity:id | 7f31fbb8b9e6d59d0fd6f3617924acde83b5e55d | us_sam_exclusions | usgsa-s4mrtxs72 | ||||
Company:id | eba150e2d6dd88b8a97c397322814f519cfb31c7 | ext_ru_egrul | ru-inn-2540125128 | ||||
Organization:id | 366f5dd4ad2f1c4a662069aad1182a1cceb15b78 | us_ofac_sdn | ofac-47839 | ||||
Company:id | 891a0f2da1e0db48ab986ff810c8524ecd63b41b | permid | permid-5082247181 | ||||
Organization:id | a01e76fc3a8946ab89c7c1c8d1e28b239628315c | us_trade_csl | ofac-47839 | ||||
LegalEntity:id | 69b75bdef0ad62218619904b703f002edf39956a | us_sam_exclusions | usgsa-s4mrs26s9 | ||||
Company:incorporationDate | 2006-10-02 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:innCode | 2540125128 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:jurisdiction | ru | permid | permid-5082247181 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:kppCode | 272301001 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2540125128 | ||||
LegalEntity:name | DALNEVOSTOCHNOYE PGO AO | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:name | DALNEVOSTOCHNOE PGO AO | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
Company:name | Dal'nevostochnoye PGO AO | permid | permid-5082247181 | ||||
Organization:name | DALNEVOSTOCHNOE PGO AO | eng | us_ofac_sdn | ofac-47839 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ" | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ " | ext_ru_egrul | ru-inn-2540125128 | ||||
LegalEntity:name | DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Organization:name | Дальневосточное ПГО АО | rus | us_ofac_sdn | ofac-47839 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИМОРГЕОЛОГИЯ" | ext_ru_egrul | ru-inn-2540125128 | ||||
Organization:name | DALNEVOSTOCHNOE PGO AO | us_trade_csl | ofac-47839 | ||||
LegalEntity:notes | (also DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO, DALNEVOSTOCHNOYE PGO AO) | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:notes | (also DALNEVOSTOCHNOE PGO AO) | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
LegalEntity:notes | (also DALNEVOSTOCHNOE PGO AO) | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
Company:ogrnCode | 1062540035910 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:permId | 5082247181 | permid | permid-5082247181 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47839 | |||
Organization:registrationNumber | 1062540035910 | eng | us_ofac_sdn | ofac-47839 | |||
Company:sourceUrl | https://permid.org/1-5082247181 | permid | permid-5082247181 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47839 | us_ofac_sdn | ofac-47839 | ||||
Company:status | Active | permid | permid-5082247181 | ||||
Organization:taxNumber | 2540125128 | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs71 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26s9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs72 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47839 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47839 | ||||
LegalEntity:uniqueEntityId | US76KYK6J5G4 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:uniqueEntityId | CX2TLNZA73F7 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:uniqueEntityId | CWZQUG1VJQ35 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Company:website | https://rusgeology.ru/subdivision/dvpgo/ | permid | permid-5082247181 | ||||