Statements: JSC ZARUBEZHGEOLOGIA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:address`	D. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-14
`LegalEntity:id`	729e4b0047175a2cdffb991c4a51b22f37e5c41c	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2025-07-23
`LegalEntity:id`	49798150ecbd0507ea3ccdac54ea7665ea5e1ad9	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2025-07-23
`LegalEntity:name`	JSC ZARUBEZHGEOLOGIA	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:name`	ZARUBEZHGEOLOGIYA AO	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-14
`LegalEntity:notes`	(also ZARUBEZHGEOLOGIYA AO)	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2025-07-23
`LegalEntity:notes`	(also JSC ZARUBEZHGEOLOGIA)	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:uniqueEntityId`	UTAHZNBWN1G4	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-12-03
`LegalEntity:uniqueEntityId`	CXNZAWXSNRN5	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-12-03

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