Canonical ID: NK-jKf3nPZVfcefFL5VzjPAkY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ulitsa Nizhnyaya Krasnosel'skaya, dom 4, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5055452674 | ||||
Company:address | Nizhnyaya Krasnosel'skaya Ulitsa, 4, MOSCOW, MOSCOW, 107140, Russia | permid | permid-5055452674 | ||||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty2k9 | |||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty2k8 | |||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty7gk | |||
Company:address | УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д.4, Г.МОСКВА, 107140 | ext_ru_egrul | ru-inn-7708802773 | ||||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty2kb | |||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrqm58s | |||
Organization:address | Nizhnyaya Krasnoselskaya Street 4, 107140 Moscow | eng | us_ofac_sdn | ofac-43040 | |||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty7gl | |||
LegalEntity:address | NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, 107140 | eng | us_sam_exclusions | usgsa-s4mrty7gj | |||
Organization:addressEntity | addr-8c58687746081b568e0763be82415a27d04541cd | us_ofac_sdn | ofac-43040 | ||||
Organization:alias | АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки | rus | us_ofac_sdn | ofac-43040 | |||
Organization:alias | All Russian Research Institute of Geophysical Exploration Methods JSC | eng | us_ofac_sdn | ofac-43040 | |||
Organization:alias | VNIIGeofizika JSC | eng | us_ofac_sdn | ofac-43040 | |||
Organization:alias | AO All Russian Scientific Research Institute of Geophysical Prospecting | eng | us_ofac_sdn | ofac-43040 | |||
Organization:country | ru | us_ofac_sdn | ofac-43040 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2kb | ||||
Company:country | ru | permid | permid-5055452674 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2k8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2k9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm58s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2k8 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2k9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2kb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gk | ||||
LegalEntity:id | 8852a9ae436871d495683f1c1650bc854ca6ee68 | us_sam_exclusions | usgsa-s4mrty7gk | ||||
Organization:id | 44b5631e263d20dc07dff604f5edf8b74fc11763 | us_ofac_sdn | ofac-43040 | ||||
Company:id | 388dfa38a2caa196d46a23cb514c46cee9096b09 | ext_ru_egrul | ru-inn-7708802773 | ||||
LegalEntity:id | 53cc23d6c3dbc1991b9fb2ab065673b1744e571b | us_sam_exclusions | usgsa-s4mrty2k8 | ||||
LegalEntity:id | fee66d165a1118795bb323fba9cd5157ab8ec933 | us_sam_exclusions | usgsa-s4mrty2k9 | ||||
LegalEntity:id | c8c4781554325d77fad1292700a3908229d14747 | us_sam_exclusions | usgsa-s4mrqm58s | ||||
LegalEntity:id | 8462c9946d527169990489af48833d5712871e15 | us_sam_exclusions | usgsa-s4mrty7gj | ||||
LegalEntity:id | 024511bbc0d5d0d545556480e96067ea9f1cd781 | us_sam_exclusions | usgsa-s4mrty7gl | ||||
LegalEntity:id | 70a4097734ad0963b6f8ec46c3a41895452b3ad2 | us_sam_exclusions | usgsa-s4mrty2kb | ||||
Company:id | e69e1fcd0933a84d910b7f2db0b66b15b9d87d26 | permid | permid-5055452674 | ||||
Organization:id | d69b533a8e50b52c8edfde2cf082c0ab1c4a648e | us_trade_csl | ofac-43040 | ||||
Organization:idNumber | 01424392 | eng | us_ofac_sdn | ofac-43040 | |||
Company:incorporationDate | 2013-12-06 | permid | permid-5055452674 | ||||
Company:incorporationDate | 2013-12-06 | ext_ru_egrul | ru-inn-7708802773 | ||||
Organization:incorporationDate | 2013-12-06 | us_ofac_sdn | ofac-43040 | ||||
Company:innCode | 7708802773 | ext_ru_egrul | ru-inn-7708802773 | ||||
Company:jurisdiction | ru | permid | permid-5055452674 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708802773 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7708802773 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7708802773 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-43040 | |||
Organization:name | ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY | us_trade_csl | ofac-43040 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ" | ext_ru_egrul | ru-inn-7708802773 | ||||
LegalEntity:name | ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC | eng | us_sam_exclusions | usgsa-s4mrty2k8 | |||
LegalEntity:name | VNIIGEOFIZIKA JSC | eng | us_sam_exclusions | usgsa-s4mrty2k9 | |||
Company:name | VNII Geofizicheskikh Metodov Razvedki AO | permid | permid-5055452674 | ||||
LegalEntity:name | AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING | eng | us_sam_exclusions | usgsa-s4mrty2kb | |||
LegalEntity:name | VNIIGEOFIZIKA JSC | eng | us_sam_exclusions | usgsa-s4mrty7gk | |||
LegalEntity:name | AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING | eng | us_sam_exclusions | usgsa-s4mrty7gl | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ" | ext_ru_egrul | ru-inn-7708802773 | ||||
LegalEntity:name | ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm58s | |||
Organization:name | All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company | eng | us_ofac_sdn | ofac-43040 | |||
LegalEntity:name | ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC | eng | us_sam_exclusions | usgsa-s4mrty7gj | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2k8 | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2kb | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gl | |||
LegalEntity:notes | (also ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC, VNIIGEOFIZIKA JSC, AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING, ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC, VNIIGEOFIZIKA JSC, AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING) | eng | us_sam_exclusions | usgsa-s4mrqm58s | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2k9 | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gj | |||
LegalEntity:notes | (also ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gk | |||
Company:ogrnCode | 5137746162945 | ext_ru_egrul | ru-inn-7708802773 | ||||
Company:permId | 5055452674 | permid | permid-5055452674 | ||||
Company:phone | +74959885807 | permid | permid-5055452674 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43040 | |||
Organization:registrationNumber | 5137746162945 | eng | us_ofac_sdn | ofac-43040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43040 | us_ofac_sdn | ofac-43040 | ||||
Company:sourceUrl | https://permid.org/1-5055452674 | permid | permid-5055452674 | ||||
Company:status | Active | permid | permid-5055452674 | ||||
Organization:taxNumber | 7708802773 | eng | us_ofac_sdn | ofac-43040 | |||
Organization:topics | sanction | us_trade_csl | ofac-43040 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2k8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2k9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43040 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2kb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gl | ||||
LegalEntity:uniqueEntityId | FVB2F5MSU491 | eng | us_sam_exclusions | usgsa-s4mrqm58s | |||
LegalEntity:uniqueEntityId | JZ6AWN4KZZA8 | eng | us_sam_exclusions | usgsa-s4mrty7gl | |||
LegalEntity:uniqueEntityId | JZ3TBLJ9MZA6 | eng | us_sam_exclusions | usgsa-s4mrty7gk | |||
LegalEntity:uniqueEntityId | JZ1CFW84ERQ5 | eng | us_sam_exclusions | usgsa-s4mrty7gj | |||
LegalEntity:uniqueEntityId | JZ3TBLJ9MZA6 | eng | us_sam_exclusions | usgsa-s4mrty2k9 | |||
LegalEntity:uniqueEntityId | JZ6AWN4KZZA8 | eng | us_sam_exclusions | usgsa-s4mrty2kb | |||
LegalEntity:uniqueEntityId | JZ1CFW84ERQ5 | eng | us_sam_exclusions | usgsa-s4mrty2k8 | |||