Canonical ID: NK-mEkuaq9fYAVmRUELF76w4b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:address | ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019 | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
Company:address | Fayansovaya Ulitsa, Dom 20, Korpus 2 Lit. A, Pomeshcheniye 313, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russia | permid | permid-5087093221 | ||||
Company:address | Russia | permid | permid-5087093221 | ||||
LegalEntity:address | Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313 Saint Petersburg 192019 Russia | tw_shtc | tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae | ||||
Company:address | УЛ. ФАЯНСОВАЯ Д. 20 К. 2 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | ext_ru_egrul | ru-inn-7811638125 | ||||
LegalEntity:address | ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019 | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
Organization:addressEntity | addr-fa525fd039613e6d3b17b5b9f76810abc4767262 | eng | us_ofac_sdn | ofac-47919 | |||
Organization:alias | Geologorazvedka AO | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:alias | GEOLOGORAZVEDKA AO | tw_shtc | tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae | ||||
Company:country | ru | permid | permid-5087093221 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
LegalEntity:id | d73495459b524500200f8a6f7cc8812ea5edcaca | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
Company:id | b176d7f81370520734a36c79ac05957fda5a2314 | ext_ru_egrul | ru-inn-7811638125 | ||||
Organization:id | b75e8594305278b3647f1cecfba8ac79ad5537d8 | eng | us_ofac_sdn | ofac-47919 | |||
Company:id | 7607ec51ea6740c70094510f0439313fd73de41b | permid | permid-5087093221 | ||||
Organization:id | c0086e9fe65487ff76d700fa4d4c15aeb297d715 | us_trade_csl | ofac-47919 | ||||
LegalEntity:id | 416b30cf6dc2a810e24a6abdd818c29efd96c721 | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
LegalEntity:id | 254194a1c23863d10ba8dd731796becd461fb4f4 | tw_shtc | tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae | ||||
Company:incorporationDate | 2017-02-15 | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:innCode | 7811638125 | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:jurisdiction | ru | permid | permid-5087093221 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7811638125 | ||||
LegalEntity:name | GEOLOGORAZVEDKA AO | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
Organization:name | VNIGRI GEOLOGORAZVEDKA AO | us_trade_csl | ofac-47919 | ||||
Company:name | Vnigri - Geologorazvedka AO | permid | permid-5087093221 | ||||
LegalEntity:name | VNIGRI GEOLOGORAZVEDKA AO | tw_shtc | tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae | ||||
LegalEntity:name | VNIGRI GEOLOGORAZVEDKA AO | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕОЛОГОРАЗВЕДКА" | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА" | ext_ru_egrul | ru-inn-7811638125 | ||||
Organization:name | Внигри Геологоразведка АО | rus | us_ofac_sdn | ofac-47919 | |||
Organization:name | Vnigri Geologorazvedka AO | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:notes | (also VNIGRI GEOLOGORAZVEDKA AO) | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
LegalEntity:notes | (also GEOLOGORAZVEDKA AO) | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
Company:ogrnCode | 1177847061545 | ext_ru_egrul | ru-inn-7811638125 | ||||
Company:permId | 5087093221 | permid | permid-5087093221 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47919 | |||
Organization:registrationNumber | 1177847061545 | eng | us_ofac_sdn | ofac-47919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47919 | eng | us_ofac_sdn | ofac-47919 | |||
Company:sourceUrl | https://permid.org/1-5087093221 | permid | permid-5087093221 | ||||
Company:status | Active | permid | permid-5087093221 | ||||
Organization:taxNumber | 7811638125 | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
Organization:topics | sanction | us_trade_csl | ofac-47919 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-852bd940c530595add778bf2ad5d126b0c5973ae | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47919 | |||
LegalEntity:uniqueEntityId | UX1FPLX4WLM6 | eng | us_sam_exclusions | usgsa-s4mrs26vl | |||
LegalEntity:uniqueEntityId | CZ6SNC9DWK95 | eng | us_sam_exclusions | usgsa-s4mrtxs7z | |||