Statements: JSC Rosgeologia

Canonical ID: NK-hmxjJvL7R2M42RxS7u7wqC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKhersonskaya Street 43 Bld 3 Moscow, 117246 Russiaau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrs26tj
Company:addressУЛ. ХЕРСОНСКАЯ Д. 43 К. 3, Г.МОСКВА, 117246ext_ru_egrulru-inn-7724294887
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, 117246engus_sam_exclusionsusgsa-s4mrtxs7m
Organization:addressKhersonskaya st., 43/3, Moscow, 117246engus_ofac_sdnofac-47885
Company:addressUl. Khersonskaya, D. 43, K. 3, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5040949544
Company:addressul. KHersonskaya, d.43, korp. 3, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5040949544
Organization:addressEntityaddr-97585d14a1426ffed8c15c9bae5915221e32e7a8us_ofac_sdnofac-47885
LegalEntity:addressEntityaddr-30de962cd4823aa588af5183438c83868ac8f188au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:aliasАО Росгеоrusus_ofac_sdnofac-47885
LegalEntity:aliasROSGEOLOGYengus_sam_exclusionsusgsa-s4mrtxs7l
Organization:aliasRosgeoengus_ofac_sdnofac-47885
Organization:aliasAO Rosgeoengus_ofac_sdnofac-47885
LegalEntity:aliasROSGEOengus_sam_exclusionsusgsa-s4mrtxs7j
Organization:aliasRosgeologyengus_ofac_sdnofac-47885
LegalEntity:aliasRosgeoau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:aliasRosgeologiya Joint Stock Companyau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:aliasRusgeology JSCau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:aliasRosgeologiya OAOengus_ofac_sdnofac-47885
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Company:countryrupermidpermid-5040949544
Organization:countryruus_ofac_sdnofac-47885
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:id6358ac1f94253b66c0b3938b2cf297ce2784672fru_nsd_isinru-inn-7724294887
Company:id6f5fdc8f43ee84511cd349476c6bcdc36ce7b922ext_ru_egrulru-inn-7724294887
LegalEntity:id5258d1d07dea3a91fc2eb4ea5c1429b2d7eaf6edus_sam_exclusionsusgsa-s4mrtxs7l
Organization:id5f129f263e1eb842b38b6ce5b1649bfd04f35af9us_ofac_sdnofac-47885
LegalEntity:idabe7905a05f3359d9c20e5a2f508049aa5800178us_sam_exclusionsusgsa-s4mrtxs7m
Company:ideeff9cec69f7e8de1ab71c9994edcd2335dfc014permidpermid-5040949544
Organization:id8b2aa6c5a43da776eedb0ce25fa1421abfa7c882us_trade_cslofac-47885
LegalEntity:idbfca66ac0a78f732e75e68320836d0fa8a33626eus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:id79007cd79eca0fac32af3017f25ffd839619a603au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:id3b273e5e0b44fa24c4c4cbad1b3783f1b761ad42us_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:id0313ca761c770fc1682f69602adb10bb250d444dus_sam_exclusionsusgsa-s4mrtxs7k
Company:incorporationDate2004-05-11ext_ru_egrulru-inn-7724294887
Company:incorporationDate2004-05-11permidpermid-5040949544
Company:innCode7724294887ext_ru_egrulru-inn-7724294887
LegalEntity:innCode7724294887rusru_nsd_isinru-inn-7724294887
Company:jurisdictionrupermidpermid-5040949544
Company:jurisdictionruext_ru_egrulru-inn-7724294887
Company:kppCode772801001ext_ru_egrulru-inn-7724294887
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7724294887
LegalEntity:nameAO ROSGEOengus_sam_exclusionsusgsa-s4mrtxs7m
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРГЕОЛОГИЯ"ext_ru_egrulru-inn-7724294887
Organization:nameJSC ROSGEOLOGIAus_trade_cslofac-47885
Organization:nameAO Росгеологияrusus_ofac_sdnofac-47885
LegalEntity:nameJSC ROSGEOLOGIAengus_sam_exclusionsusgsa-s4mrs26tj
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГЕОЛОГИЯ"ext_ru_egrulru-inn-7724294887
Company:nameRosgeologiya AOpermidpermid-5040949544
LegalEntity:nameАкционерное общество "Росгеология"rusru_nsd_isinru-inn-7724294887
LegalEntity:nameROSGEOLOGIYA OAOengus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:nameRosgeologia Joint Stock Companyau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:nameJSC Rosgeologiaengus_ofac_sdnofac-47885
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:notes(also ROSGEO, ROSGEOLOGIYA OAO, ROSGEOLOGY, AO ROSGEO)engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:noteshttps://rusgeology.ru/au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7l
Company:ogrnCode1047724014040ext_ru_egrulru-inn-7724294887
Company:permId5040949544permidpermid-5040949544
Company:phone+74959885807permidpermid-5040949544
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47885
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:registrationNumber1047724014040engus_ofac_sdnofac-47885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47885us_ofac_sdnofac-47885
Company:sourceUrl https://permid.org/1-5040949544permidpermid-5040949544
Company:statusActivepermidpermid-5040949544
Organization:taxNumber7724294887engus_ofac_sdnofac-47885
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs7k
Organization:topicssanctionus_ofac_sdnofac-47885
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs7m
Organization:topicssanctionus_trade_cslofac-47885
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:uniqueEntityIdCYBZJM3LE864engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:uniqueEntityIdCYKJRVKAQ877engus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:uniqueEntityIdCY3KZ8XAN565engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:uniqueEntityIdUULRCG5XH7M9engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:uniqueEntityIdCYFBQT3SN6F6engus_sam_exclusionsusgsa-s4mrtxs7l
Company:website https://rusgeology.ru/permidpermid-5040949544
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