Statements: JSC ZARUBEZHGEOLOGIA

Canonical ID: NK-gmnrMA8npWAeSe57aiAtXG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrs26sz
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 69, Kom. 210, MOSCOW, MOSCOW, 117418, Russiapermidpermid-5001000857
LegalEntity:addressD. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrtxs79
Company:addressRussiapermidpermid-5001000857
Organization:addressD. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscowengus_ofac_sdnofac-47860
Company:addressУЛ НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.МОСКВА, 117418ext_ru_egrulru-inn-7704680468
Company:addressУЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.МОСКВА, 117418ext_ru_egrulru-inn-7704680468
Organization:addressEntityaddr-1cf8e044e184dcc32edeaf8718923684bb92af1dengus_ofac_sdnofac-47860
Organization:aliasJSC Zarubezhgeologiaengus_ofac_sdnofac-47860
Organization:countryruengus_ofac_sdnofac-47860
Company:countryrupermidpermid-5001000857
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs79
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs79
Company:idccef69d960501ab9f9518cf4f88078a151f50e6cext_ru_egrulru-inn-7704680468
Organization:id471e454d348c7ef7324ec5ee984c8ef7915e26beus_trade_cslofac-47860
Organization:ideac50a7b1e7aec9f4e8a07ee1f462b74b774e212engus_ofac_sdnofac-47860
LegalEntity:id729e4b0047175a2cdffb991c4a51b22f37e5c41cengus_sam_exclusionsusgsa-s4mrtxs79
LegalEntity:id49798150ecbd0507ea3ccdac54ea7665ea5e1ad9engus_sam_exclusionsusgsa-s4mrs26sz
Company:id33724fae196406c340b25f7a7fbd04db1dbd234apermidpermid-5001000857
Company:incorporationDate2008-03-03ext_ru_egrulru-inn-7704680468
Company:innCode7704680468ext_ru_egrulru-inn-7704680468
Company:jurisdictionrupermidpermid-5001000857
Company:jurisdictionruext_ru_egrulru-inn-7704680468
Company:kppCode772701001ext_ru_egrulru-inn-7704680468
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704680468
Organization:nameZARUBEZHGEOLOGIYA AOus_trade_cslofac-47860
Organization:nameЗарубежгеология АОrusus_ofac_sdnofac-47860
Company:nameZarubezhgeologiya AOpermidpermid-5001000857
LegalEntity:nameZARUBEZHGEOLOGIYA AOengus_sam_exclusionsusgsa-s4mrs26sz
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ"ext_ru_egrulru-inn-7704680468
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБЕЖГЕОЛОГИЯ"ext_ru_egrulru-inn-7704680468
LegalEntity:nameJSC ZARUBEZHGEOLOGIAengus_sam_exclusionsusgsa-s4mrtxs79
Organization:nameZARUBEZHGEOLOGIYA AOengus_ofac_sdnofac-47860
LegalEntity:notes(also JSC ZARUBEZHGEOLOGIA)engus_sam_exclusionsusgsa-s4mrs26sz
LegalEntity:notes(also ZARUBEZHGEOLOGIYA AO)engus_sam_exclusionsusgsa-s4mrtxs79
Company:ogrnCode1087746311553ext_ru_egrulru-inn-7704680468
Company:permId5001000857permidpermid-5001000857
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47860
Organization:registrationNumber1087746311553engus_ofac_sdnofac-47860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47860engus_ofac_sdnofac-47860
Company:sourceUrl https://permid.org/1-5001000857permidpermid-5001000857
Company:statusActivepermidpermid-5001000857
Organization:taxNumber7704680468engus_ofac_sdnofac-47860
Organization:topicssanctionus_trade_cslofac-47860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sz
Organization:topicssanctionengus_ofac_sdnofac-47860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs79
LegalEntity:uniqueEntityIdUTAHZNBWN1G4engus_sam_exclusionsusgsa-s4mrs26sz
LegalEntity:uniqueEntityIdCXNZAWXSNRN5engus_sam_exclusionsusgsa-s4mrtxs79
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