Statements: ROSGEOLOGY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:addressKhersonskaya Street 43 Bld 3 Moscow, 117246 Russiaau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:addressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrtxs7l
Company:addressUl. Khersonskaya, D. 43, K. 3, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5040949544
Company:addressУЛ. ХЕРСОНСКАЯ Д. 43 К. 3, Г.МОСКВА, 117246ext_ru_egrulru-inn-7724294887
Company:addressul. KHersonskaya, d.43, korp. 3, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5040949544
Organization:addressKhersonskaya st., 43/3, 117246 Moscowengus_ofac_sdnofac-47885
LegalEntity:addressEntityaddr-30de962cd4823aa588af5183438c83868ac8f188au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:addressEntityaddr-116fadc33e2a38fc07398555e37eea6bc54d69baengus_ofac_sdnofac-47885
Organization:aliasRosgeoengus_ofac_sdnofac-47885
LegalEntity:aliasRusgeology JSCau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
Organization:aliasАО Росгеоrusus_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
Organization:aliasAO Rosgeoengus_ofac_sdnofac-47885
Organization:aliasRosgeologiya OAOengus_ofac_sdnofac-47885
Organization:aliasRosgeologyengus_ofac_sdnofac-47885
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7k
Company:countryrupermidpermid-5040949544
Organization:countryruengus_ofac_sdnofac-47885
LegalEntity:countryrurusru_nsd_isinru-inn-7724294887
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7j
Company:ideeff9cec69f7e8de1ab71c9994edcd2335dfc014permidpermid-5040949544
LegalEntity:id79007cd79eca0fac32af3017f25ffd839619a603au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:id773d6a1268cc63d9fe6a7b353749c1572d8d6577engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:ida586d9d56da7e672ac0afbb2647e45cad051d8e9engus_sam_exclusionsusgsa-s4mrtxs7j
Company:id6f5fdc8f43ee84511cd349476c6bcdc36ce7b922ext_ru_egrulru-inn-7724294887
Organization:id8dfecbdef30aaad0d5e5bc26ac098f39e7126fc9engus_ofac_sdnofac-47885
LegalEntity:id279fc3000dc74c1fa4df51fbdc94351e62e43ce9engus_sam_exclusionsusgsa-s4mrtxs7m
Organization:id8b2aa6c5a43da776eedb0ce25fa1421abfa7c882us_trade_cslofac-47885
LegalEntity:id2cd33f215444d52e155eb80d3c9f15d64d5940a2engus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:id864648ae91e715e653529594da2f70b57efb951aengus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:id6358ac1f94253b66c0b3938b2cf297ce2784672frusru_nsd_isinru-inn-7724294887
Company:incorporationDate2004-05-11ext_ru_egrulru-inn-7724294887
Company:incorporationDate2004-05-11permidpermid-5040949544
LegalEntity:innCode7724294887rusru_nsd_isinru-inn-7724294887
Company:innCode7724294887ext_ru_egrulru-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
Organization:nameJSC Rosgeologiaengus_ofac_sdnofac-47885
Organization:nameJSC ROSGEOLOGIAus_trade_cslofac-47885
LegalEntity:nameАкционерное общество "Росгеология"rusru_nsd_isinru-inn-7724294887
LegalEntity:nameRosgeologia Joint Stock Companyau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:nameROSGEOengus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:nameAO ROSGEOengus_sam_exclusionsusgsa-s4mrtxs7m
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГЕОЛОГИЯ"ext_ru_egrulru-inn-7724294887
LegalEntity:nameROSGEOLOGIYA OAOengus_sam_exclusionsusgsa-s4mrtxs7k
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРГЕОЛОГИЯ"ext_ru_egrulru-inn-7724294887
LegalEntity:nameROSGEOLOGYengus_sam_exclusionsusgsa-s4mrtxs7l
Company:nameRosgeologiya AOpermidpermid-5040949544
Organization:nameAO Росгеологияrusus_ofac_sdnofac-47885
LegalEntity:nameJSC ROSGEOLOGIAengus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:notes(also JSC ROSGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtxs7m
LegalEntity:notes(also ROSGEO, ROSGEOLOGIYA OAO, ROSGEOLOGY, AO ROSGEO)engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:noteshttps://rusgeology.ru/au_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
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=47885engus_ofac_sdnofac-47885
Company:sourceUrl https://permid.org/1-5040949544permidpermid-5040949544
Company:statusActivepermidpermid-5040949544
Organization:taxNumber7724294887engus_ofac_sdnofac-47885
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7m
Organization:topicssanctionus_trade_cslofac-47885
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7919-rosgeologia-joint-stock-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7k
Organization:topicssanctionengus_ofac_sdnofac-47885
LegalEntity:uniqueEntityIdCYBZJM3LE864engus_sam_exclusionsusgsa-s4mrtxs7k
LegalEntity:uniqueEntityIdUULRCG5XH7M9engus_sam_exclusionsusgsa-s4mrs26tj
LegalEntity:uniqueEntityIdCYFBQT3SN6F6engus_sam_exclusionsusgsa-s4mrtxs7l
LegalEntity:uniqueEntityIdCY3KZ8XAN565engus_sam_exclusionsusgsa-s4mrtxs7j
LegalEntity:uniqueEntityIdCYKJRVKAQ877engus_sam_exclusionsusgsa-s4mrtxs7m
Company:website https://rusgeology.ru/permidpermid-5040949544
  • 1 - 96 of 96
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting