Statements: GEOLOGORAZVEDKA AO

Canonical ID: NK-mEkuaq9fYAVmRUELF76w4b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburgengus_ofac_sdnofac-47919
LegalEntity:addressULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrs26vl
Company:addressFayansovaya Ulitsa, Dom 20, Korpus 2 Lit. A, Pomeshcheniye 313, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russiapermidpermid-5087093221
Company:addressRussiapermidpermid-5087093221
LegalEntity:addressUlitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313 Saint Petersburg 192019 Russiatw_shtctw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae
Company:addressУЛ. ФАЯНСОВАЯ Д. 20 К. 2 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 192019ext_ru_egrulru-inn-7811638125
LegalEntity:addressULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrtxs7z
Organization:addressEntityaddr-fa525fd039613e6d3b17b5b9f76810abc4767262engus_ofac_sdnofac-47919
Organization:aliasGeologorazvedka AOengus_ofac_sdnofac-47919
LegalEntity:aliasGEOLOGORAZVEDKA AOtw_shtctw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae
Company:countryrupermidpermid-5087093221
Organization:countryruengus_ofac_sdnofac-47919
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs7z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26vl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs7z
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26vl
LegalEntity:idd73495459b524500200f8a6f7cc8812ea5edcacaengus_sam_exclusionsusgsa-s4mrtxs7z
Company:idb176d7f81370520734a36c79ac05957fda5a2314ext_ru_egrulru-inn-7811638125
Organization:idb75e8594305278b3647f1cecfba8ac79ad5537d8engus_ofac_sdnofac-47919
Company:id7607ec51ea6740c70094510f0439313fd73de41bpermidpermid-5087093221
Organization:idc0086e9fe65487ff76d700fa4d4c15aeb297d715us_trade_cslofac-47919
LegalEntity:id416b30cf6dc2a810e24a6abdd818c29efd96c721engus_sam_exclusionsusgsa-s4mrs26vl
LegalEntity:id254194a1c23863d10ba8dd731796becd461fb4f4tw_shtctw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae
Company:incorporationDate2017-02-15ext_ru_egrulru-inn-7811638125
Company:innCode7811638125ext_ru_egrulru-inn-7811638125
Company:jurisdictionrupermidpermid-5087093221
Company:jurisdictionruext_ru_egrulru-inn-7811638125
Company:kppCode781101001ext_ru_egrulru-inn-7811638125
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7811638125
LegalEntity:nameGEOLOGORAZVEDKA AOengus_sam_exclusionsusgsa-s4mrtxs7z
Organization:nameVNIGRI GEOLOGORAZVEDKA AOus_trade_cslofac-47919
Company:nameVnigri - Geologorazvedka AOpermidpermid-5087093221
LegalEntity:nameVNIGRI GEOLOGORAZVEDKA AOtw_shtctw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae
LegalEntity:nameVNIGRI GEOLOGORAZVEDKA AOengus_sam_exclusionsusgsa-s4mrs26vl
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕОЛОГОРАЗВЕДКА"ext_ru_egrulru-inn-7811638125
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА"ext_ru_egrulru-inn-7811638125
Organization:nameВнигри Геологоразведка АОrusus_ofac_sdnofac-47919
Organization:nameVnigri Geologorazvedka AOengus_ofac_sdnofac-47919
LegalEntity:notes(also VNIGRI GEOLOGORAZVEDKA AO)engus_sam_exclusionsusgsa-s4mrtxs7z
LegalEntity:notes(also GEOLOGORAZVEDKA AO)engus_sam_exclusionsusgsa-s4mrs26vl
Company:ogrnCode1177847061545ext_ru_egrulru-inn-7811638125
Company:permId5087093221permidpermid-5087093221
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47919
Organization:registrationNumber1177847061545engus_ofac_sdnofac-47919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47919engus_ofac_sdnofac-47919
Company:sourceUrl https://permid.org/1-5087093221permidpermid-5087093221
Company:statusActivepermidpermid-5087093221
Organization:taxNumber7811638125engus_ofac_sdnofac-47919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26vl
Organization:topicssanctionus_trade_cslofac-47919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs7z
LegalEntity:topicsexport.controltw_shtctw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae
Organization:topicssanctionengus_ofac_sdnofac-47919
LegalEntity:uniqueEntityIdUX1FPLX4WLM6engus_sam_exclusionsusgsa-s4mrs26vl
LegalEntity:uniqueEntityIdCZ6SNC9DWK95engus_sam_exclusionsusgsa-s4mrtxs7z
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