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Irkutskgeofizika AO

Sanctioned entity

Irkutskgeofizika AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRKUTSKGEOFIZIKA AO · Irkutskgeofizika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГЕОФИЗИКА" · Иркутскгеофизика АО				[sources]
Incorporation date	2013-04-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3808228996`				[sources]
KPP	`381201001`				[sources]
OGRN	`1133850014165`				[sources]
PermID	`5001291229`				[sources]
Registration number	`1133850014165` · `UVEHXLXV3KT5`				[sources]
Tax Number	`3808228996`				[sources]
Status	Active				[sources]
Address	Klary Tsetkin Ulitsa, Dom 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · ULITSA KLARY TSETKIN, DOM 9A, IRKUTSK, RUS, 664039 · Ul. Klary Tsetkin, 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk · УЛ. КЛАРЫ ЦЕТКИН Д. 9А, Г. ИРКУТСК ИРКУТСКАЯ, 664039				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 1"	100	2017-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГУАТ"	0.01	2017-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ИРКУТСКГЕОФИЗИКА 2"	100	2017-03-30	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ИРКУТСКГЕОФИЗИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-12714 · ru-inn-3808228996 · usgsa-s4mrs26tv · ofac-47896 · permid-5001291229

For experts: raw data explorer

Factsheet Data sources

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