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Canonical ID: NK-gmnrMA8npWAeSe57aiAtXG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 69, Kom. 210, MOSCOW, MOSCOW, 117418, Russia | permid | permid-5001000857 | ||||
Organization:address | D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418 | eng | us_ofac_sdn | ofac-47860 | |||
Company:address | УЛ НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.МОСКВА, 117418 | ext_ru_egrul | ru-inn-7704680468 | ||||
LegalEntity:address | D. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, 117418 | eng | us_sam_exclusions | usgsa-s4mrtxs79 | |||
Company:address | УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.МОСКВА, 117418 | ext_ru_egrul | ru-inn-7704680468 | ||||
LegalEntity:address | D. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, 117418 | eng | us_sam_exclusions | usgsa-s4mrs26sz | |||
Company:address | Russia | permid | permid-5001000857 | ||||
Organization:addressEntity | addr-1106a66e8b538e6ed2dc04f0dc0c15f7752ec368 | us_ofac_sdn | ofac-47860 | ||||
Organization:alias | JSC Zarubezhgeologia | eng | us_ofac_sdn | ofac-47860 | |||
Company:country | ru | permid | permid-5001000857 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs79 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47860 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26sz | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26sz | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs79 | ||||
Company:id | 33724fae196406c340b25f7a7fbd04db1dbd234a | permid | permid-5001000857 | ||||
LegalEntity:id | 6ebda1bc9bab993e2a142ddd2ffce1f1b031c4e9 | us_sam_exclusions | usgsa-s4mrtxs79 | ||||
Organization:id | 471e454d348c7ef7324ec5ee984c8ef7915e26be | us_trade_csl | ofac-47860 | ||||
LegalEntity:id | 9a4839f89ab784868b865ab88bc62692a9b92df7 | us_sam_exclusions | usgsa-s4mrs26sz | ||||
Company:id | ccef69d960501ab9f9518cf4f88078a151f50e6c | ext_ru_egrul | ru-inn-7704680468 | ||||
Organization:id | 37a783e077c2f21754b2a17dc657ac30a688a21f | us_ofac_sdn | ofac-47860 | ||||
Company:incorporationDate | 2008-03-03 | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:innCode | 7704680468 | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:jurisdiction | ru | permid | permid-5001000857 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:name | Zarubezhgeologiya AO | permid | permid-5001000857 | ||||
Organization:name | ZARUBEZHGEOLOGIYA AO | us_trade_csl | ofac-47860 | ||||
LegalEntity:name | JSC ZARUBEZHGEOLOGIA | eng | us_sam_exclusions | usgsa-s4mrtxs79 | |||
LegalEntity:name | ZARUBEZHGEOLOGIYA AO | eng | us_sam_exclusions | usgsa-s4mrs26sz | |||
Organization:name | Зарубежгеология АО | rus | us_ofac_sdn | ofac-47860 | |||
Organization:name | ZARUBEZHGEOLOGIYA AO | eng | us_ofac_sdn | ofac-47860 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ" | ext_ru_egrul | ru-inn-7704680468 | ||||
LegalEntity:notes | (also JSC ZARUBEZHGEOLOGIA) | eng | us_sam_exclusions | usgsa-s4mrs26sz | |||
LegalEntity:notes | (also ZARUBEZHGEOLOGIYA AO) | eng | us_sam_exclusions | usgsa-s4mrtxs79 | |||
Company:ogrnCode | 1087746311553 | ext_ru_egrul | ru-inn-7704680468 | ||||
Company:permId | 5001000857 | permid | permid-5001000857 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47860 | |||
Organization:registrationNumber | 1087746311553 | eng | us_ofac_sdn | ofac-47860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47860 | us_ofac_sdn | ofac-47860 | ||||
Company:sourceUrl | https://permid.org/1-5001000857 | permid | permid-5001000857 | ||||
Company:status | Active | permid | permid-5001000857 | ||||
Organization:taxNumber | 7704680468 | eng | us_ofac_sdn | ofac-47860 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26sz | ||||
Organization:topics | sanction | us_trade_csl | ofac-47860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs79 | ||||
LegalEntity:uniqueEntityId | CXNZAWXSNRN5 | eng | us_sam_exclusions | usgsa-s4mrtxs79 | |||
LegalEntity:uniqueEntityId | UTAHZNBWN1G4 | eng | us_sam_exclusions | usgsa-s4mrs26sz | |||