Canonical ID: NK-NwzzXaXeM4yabQznpgxwEW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, RUS, 680041 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
Organization:address | Ulitsa Balashovskaya, Dom 15, 680041 Khabarovsk | eng | us_ofac_sdn | ofac-47839 | |||
Company:address | Russia | permid | permid-5082247181 | ||||
Company:address | УЛ БАЛАШОВСКАЯ Д. 15, Г ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680044 | ext_ru_egrul | ru-inn-2540125128 | ||||
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, RUS, 680041 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
Company:address | Balashovskaya Ulitsa, Dom 15, KHABAROVSK, KHABAROVSKIY KRAY, 680041, Russia | permid | permid-5082247181 | ||||
LegalEntity:address | ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, RUS, 680041 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Organization:addressEntity | addr-ab32a260588c8fffc55e159b7d4fc583700dc93b | eng | us_ofac_sdn | ofac-47839 | |||
Organization:alias | Dalnevostochnoye PGO AO | eng | us_ofac_sdn | ofac-47839 | |||
Organization:alias | Dalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AO | eng | us_ofac_sdn | ofac-47839 | |||
Organization:alias | Дальневосточное Производственно Геологическое Объединение АО | rus | us_ofac_sdn | ofac-47839 | |||
Company:country | ru | permid | permid-5082247181 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Company:id | eba150e2d6dd88b8a97c397322814f519cfb31c7 | ext_ru_egrul | ru-inn-2540125128 | ||||
LegalEntity:id | f6803b6637c651a29fcb8581388fc852a08039c2 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:id | d39162db4b571d9e54e46853979df2e70ceb9aa9 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Organization:id | b495053a24f15d5f479b7b552d4c5a8e5e7647a2 | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:id | b8ee74ba0e9309038873b74de96493cb75e0cfa1 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
Company:id | 891a0f2da1e0db48ab986ff810c8524ecd63b41b | permid | permid-5082247181 | ||||
Organization:id | a01e76fc3a8946ab89c7c1c8d1e28b239628315c | us_trade_csl | ofac-47839 | ||||
Company:incorporationDate | 2006-10-02 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:innCode | 2540125128 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:jurisdiction | ru | permid | permid-5082247181 | ||||
Company:kppCode | 272301001 | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2540125128 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИМОРГЕОЛОГИЯ" | ext_ru_egrul | ru-inn-2540125128 | ||||
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 | ||||
Organization:name | DALNEVOSTOCHNOE PGO AO | us_trade_csl | ofac-47839 | ||||
LegalEntity:name | DALNEVOSTOCHNOE PGO AO | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
Company:name | Dal'nevostochnoye PGO AO | permid | permid-5082247181 | ||||
LegalEntity:name | DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
LegalEntity:name | DALNEVOSTOCHNOYE PGO AO | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
Organization:name | Дальневосточное ПГО АО | rus | us_ofac_sdn | ofac-47839 | |||
Organization:name | DALNEVOSTOCHNOE PGO AO | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:notes | (also DALNEVOSTOCHNOE PGO AO) | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
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-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 | eng | us_ofac_sdn | ofac-47839 | |||
Company:status | Active | permid | permid-5082247181 | ||||
Organization:taxNumber | 2540125128 | eng | us_ofac_sdn | ofac-47839 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47839 | |||
Organization:topics | sanction | us_trade_csl | ofac-47839 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:uniqueEntityId | CWZQUG1VJQ35 | eng | us_sam_exclusions | usgsa-s4mrtxs71 | |||
LegalEntity:uniqueEntityId | US76KYK6J5G4 | eng | us_sam_exclusions | usgsa-s4mrs26s9 | |||
LegalEntity:uniqueEntityId | CX2TLNZA73F7 | eng | us_sam_exclusions | usgsa-s4mrtxs72 | |||
Company:website | https://rusgeology.ru/subdivision/dvpgo/ | permid | permid-5082247181 |