Statements: DALNEVOSTOCHNOE PGO AO

Canonical ID: NK-NwzzXaXeM4yabQznpgxwEW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041engus_sam_exclusionsusgsa-s4mrs26s9
Organization:addressUlitsa Balashovskaya, Dom 15, Khabarovsk, 680041engus_ofac_sdnofac-47839
LegalEntity:addressULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041engus_sam_exclusionsusgsa-s4mrtxs71
Company:addressУЛ БАЛАШОВСКАЯ Д. 15, Г ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680044ext_ru_egrulru-inn-2540125128
LegalEntity:addressULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, 680041engus_sam_exclusionsusgsa-s4mrtxs72
Company:addressRussiapermidpermid-5082247181
Company:addressBalashovskaya Ulitsa, Dom 15, KHABAROVSK, KHABAROVSKIY KRAY, 680041, Russiapermidpermid-5082247181
Organization:addressEntityaddr-e77b40e2365d4a24ee06ec8481754bdfb2cf7476us_ofac_sdnofac-47839
Organization:aliasДальневосточное Производственно Геологическое Объединение АОrusus_ofac_sdnofac-47839
Organization:aliasDalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AOengus_ofac_sdnofac-47839
Organization:aliasDalnevostochnoye PGO AOengus_ofac_sdnofac-47839
Company:countryrupermidpermid-5082247181
Organization:countryruus_ofac_sdnofac-47839
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs72
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs71
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26s9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs72
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26s9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs71
LegalEntity:id0006bea36f017f298be7c8bb729fe29091c77deaus_sam_exclusionsusgsa-s4mrtxs71
LegalEntity:id7f31fbb8b9e6d59d0fd6f3617924acde83b5e55dus_sam_exclusionsusgsa-s4mrtxs72
Company:ideba150e2d6dd88b8a97c397322814f519cfb31c7ext_ru_egrulru-inn-2540125128
Organization:id366f5dd4ad2f1c4a662069aad1182a1cceb15b78us_ofac_sdnofac-47839
Company:id891a0f2da1e0db48ab986ff810c8524ecd63b41bpermidpermid-5082247181
Organization:ida01e76fc3a8946ab89c7c1c8d1e28b239628315cus_trade_cslofac-47839
LegalEntity:id69b75bdef0ad62218619904b703f002edf39956aus_sam_exclusionsusgsa-s4mrs26s9
Company:incorporationDate2006-10-02ext_ru_egrulru-inn-2540125128
Company:innCode2540125128ext_ru_egrulru-inn-2540125128
Company:jurisdictionrupermidpermid-5082247181
Company:jurisdictionruext_ru_egrulru-inn-2540125128
Company:kppCode272301001ext_ru_egrulru-inn-2540125128
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2540125128
LegalEntity:nameDALNEVOSTOCHNOYE PGO AOengus_sam_exclusionsusgsa-s4mrtxs72
LegalEntity:nameDALNEVOSTOCHNOE PGO AOengus_sam_exclusionsusgsa-s4mrs26s9
Company:nameDal'nevostochnoye PGO AOpermidpermid-5082247181
Organization:nameDALNEVOSTOCHNOE PGO AOengus_ofac_sdnofac-47839
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ"ext_ru_egrulru-inn-2540125128
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ext_ru_egrulru-inn-2540125128
LegalEntity:nameDALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AOengus_sam_exclusionsusgsa-s4mrtxs71
Organization:nameДальневосточное ПГО АОrusus_ofac_sdnofac-47839
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИМОРГЕОЛОГИЯ"ext_ru_egrulru-inn-2540125128
Organization:nameDALNEVOSTOCHNOE PGO AOus_trade_cslofac-47839
LegalEntity:notes(also DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO, DALNEVOSTOCHNOYE PGO AO)engus_sam_exclusionsusgsa-s4mrs26s9
LegalEntity:notes(also DALNEVOSTOCHNOE PGO AO)engus_sam_exclusionsusgsa-s4mrtxs71
LegalEntity:notes(also DALNEVOSTOCHNOE PGO AO)engus_sam_exclusionsusgsa-s4mrtxs72
Company:ogrnCode1062540035910ext_ru_egrulru-inn-2540125128
Company:permId5082247181permidpermid-5082247181
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47839
Organization:registrationNumber1062540035910engus_ofac_sdnofac-47839
Company:sourceUrl https://permid.org/1-5082247181permidpermid-5082247181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47839us_ofac_sdnofac-47839
Company:statusActivepermidpermid-5082247181
Organization:taxNumber2540125128engus_ofac_sdnofac-47839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs71
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26s9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs72
Organization:topicssanctionus_trade_cslofac-47839
Organization:topicssanctionus_ofac_sdnofac-47839
LegalEntity:uniqueEntityIdUS76KYK6J5G4engus_sam_exclusionsusgsa-s4mrs26s9
LegalEntity:uniqueEntityIdCX2TLNZA73F7engus_sam_exclusionsusgsa-s4mrtxs72
LegalEntity:uniqueEntityIdCWZQUG1VJQ35engus_sam_exclusionsusgsa-s4mrtxs71
Company:website https://rusgeology.ru/subdivision/dvpgo/permidpermid-5082247181
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting