Canonical ID: NK-kfEnCUtgLJeAXKeCTtbpTV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty2k4 | |||
Company:address | Krasnyi Prospekt, 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630091, Russia | permid | permid-5001384377 | ||||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrqm58q | |||
Company:address | ПР-КТ КРАСНЫЙ Д. 67, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630091 | ext_ru_egrul | ru-inn-5406587935 | ||||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty7gb | |||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty2k2 | |||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty7gd | |||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty7gc | |||
Organization:address | Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl, 630091 | eng | us_ofac_sdn | ofac-43038 | |||
LegalEntity:address | PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, 630091 | eng | us_sam_exclusions | usgsa-s4mrty2k3 | |||
Company:address | Krasnyi Prospekt, Dom 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630091, Russia | permid | permid-5001384377 | ||||
Organization:addressEntity | addr-4b9b163ad5eae1c566852c897b3502c5cf431445 | us_ofac_sdn | ofac-43038 | ||||
Organization:alias | SNIIGGIMS AO | eng | us_ofac_sdn | ofac-43038 | |||
Company:alias | SNIIGGIMS JSC | eng | ext_us_ofac_press_releases | ofac-pr-2d462632b8a5db0b5619c3dd1428754161698023 | |||
Organization:alias | Aktsionernoe Obshchestvo Sibirski Nauchno Issledovatelski Institut Geologii, Geofiziki I Mineralnogo Syrya | eng | us_ofac_sdn | ofac-43038 | |||
Organization:alias | SNIIGGiMS JSC | eng | us_ofac_sdn | ofac-43038 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2k2 | ||||
Organization:country | ru | us_ofac_sdn | ofac-43038 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2k3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7gd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2k4 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-2d462632b8a5db0b5619c3dd1428754161698023 | ||||
Company:country | ru | permid | permid-5001384377 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm58q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2k4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2k3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7gc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2k2 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58q | ||||
LegalEntity:id | a6038abdc6c14f4d45afd927d81f952567d7dc2b | us_sam_exclusions | usgsa-s4mrty2k3 | ||||
LegalEntity:id | 0c40c5669c5b0b737f4428e99edba1944d2cf66b | us_sam_exclusions | usgsa-s4mrty2k2 | ||||
Company:id | 44eba0da5e22998c576a3b6184b6fad153ddd203 | permid | permid-5001384377 | ||||
LegalEntity:id | 65a87acd5ca29497134b1d97928723566db8ff17 | us_sam_exclusions | usgsa-s4mrty7gd | ||||
LegalEntity:id | 448682d7b1897d06969cd4f4576337d4b299fa69 | us_sam_exclusions | usgsa-s4mrty7gb | ||||
Organization:id | d542e222e704db37719e7569511c19a71785cdf2 | us_ofac_sdn | ofac-43038 | ||||
LegalEntity:id | dd4ac8f95f61fb175b93c8e39adc432e58f913ab | us_sam_exclusions | usgsa-s4mrty2k4 | ||||
Company:id | 1e1f87d3e807d4e2d3c91c3b01ca88519cb39eee | ext_us_ofac_press_releases | ofac-pr-2d462632b8a5db0b5619c3dd1428754161698023 | ||||
Organization:id | b6fa8959774f18c087fdfa6c9a7ba4cc801da366 | us_trade_csl | ofac-43038 | ||||
LegalEntity:id | 7fcfea7c197c87619b2bafd60c61ed84566739d8 | us_sam_exclusions | usgsa-s4mrqm58q | ||||
Company:id | 843b9f5c02bd36e288520d68ea177a0d03669fa2 | ext_ru_egrul | ru-inn-5406587935 | ||||
LegalEntity:id | ec347a3c21ad3117ce974512fd4400e58d846d38 | us_sam_exclusions | usgsa-s4mrty7gc | ||||
Organization:idNumber | 01423607 | eng | us_ofac_sdn | ofac-43038 | |||
Company:incorporationDate | 2015-07-07 | ext_ru_egrul | ru-inn-5406587935 | ||||
Company:incorporationDate | 2015-07-07 | permid | permid-5001384377 | ||||
Organization:incorporationDate | 2015-07-07 | us_ofac_sdn | ofac-43038 | ||||
Company:innCode | 5406587935 | ext_ru_egrul | ru-inn-5406587935 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5406587935 | ||||
Company:jurisdiction | ru | permid | permid-5001384377 | ||||
Company:kppCode | 540601001 | ext_ru_egrul | ru-inn-5406587935 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5406587935 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-43038 | |||
Organization:name | SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | us_trade_csl | ofac-43038 | ||||
LegalEntity:name | SNIIGGIMS AO | eng | us_sam_exclusions | usgsa-s4mrty2k4 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОЛОГИИ, ГЕОФИЗИКИ И МИНЕРАЛЬНОГО СЫРЬЯ" | ext_ru_egrul | ru-inn-5406587935 | ||||
LegalEntity:name | SNIIGGIMS JSC | eng | us_sam_exclusions | usgsa-s4mrty7gb | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA | eng | us_sam_exclusions | usgsa-s4mrty2k3 | |||
Organization:name | Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company | eng | us_ofac_sdn | ofac-43038 | |||
Company:name | Sibirskiy NII Geologii Geofiziki I Mineral'nogo Syr'ya AO | permid | permid-5001384377 | ||||
LegalEntity:name | SNIIGGIMS JSC | eng | us_sam_exclusions | usgsa-s4mrty2k2 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA | eng | us_sam_exclusions | usgsa-s4mrty7gc | |||
LegalEntity:name | SNIIGGIMS AO | eng | us_sam_exclusions | usgsa-s4mrty7gd | |||
LegalEntity:name | SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm58q | |||
Company:name | Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-2d462632b8a5db0b5619c3dd1428754161698023 | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gc | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2k3 | |||
LegalEntity:notes | (also SNIIGGIMS JSC, AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA, SNIIGGIMS AO, SNIIGGIMS JSC, AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA, SNIIGGIMS AO) | eng | us_sam_exclusions | usgsa-s4mrqm58q | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2k4 | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gd | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2k2 | |||
LegalEntity:notes | (also SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7gb | |||
Company:ogrnCode | 1155476074390 | ext_ru_egrul | ru-inn-5406587935 | ||||
Company:permId | 5001384377 | permid | permid-5001384377 | ||||
Company:phone | +73832309400 | permid | permid-5001384377 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43038 | |||
Organization:registrationNumber | 1155476074390 | eng | us_ofac_sdn | ofac-43038 | |||
Company:sourceUrl | https://permid.org/1-5001384377 | permid | permid-5001384377 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-2d462632b8a5db0b5619c3dd1428754161698023 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43038 | us_ofac_sdn | ofac-43038 | ||||
Company:status | Active | permid | permid-5001384377 | ||||
Organization:taxNumber | 5406587935 | eng | us_ofac_sdn | ofac-43038 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2k3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2k2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2k4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43038 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gc | ||||
Organization:topics | sanction | us_trade_csl | ofac-43038 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7gb | ||||
LegalEntity:uniqueEntityId | FV6XTJ8CFYC2 | eng | us_sam_exclusions | usgsa-s4mrqm58q | |||
LegalEntity:uniqueEntityId | JYWFUGRPB5Y6 | eng | us_sam_exclusions | usgsa-s4mrty7gc | |||
LegalEntity:uniqueEntityId | JYUUJSZLX8G5 | eng | us_sam_exclusions | usgsa-s4mrty2k2 | |||
LegalEntity:uniqueEntityId | JYWFUGRPB5Y6 | eng | us_sam_exclusions | usgsa-s4mrty2k3 | |||
LegalEntity:uniqueEntityId | JYUUJSZLX8G5 | eng | us_sam_exclusions | usgsa-s4mrty7gb | |||
LegalEntity:uniqueEntityId | JYXRS84J8SG6 | eng | us_sam_exclusions | usgsa-s4mrty7gd | |||
LegalEntity:uniqueEntityId | JYXRS84J8SG6 | eng | us_sam_exclusions | usgsa-s4mrty2k4 | |||