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YUZHMORGEOLOGIYA AO

Sanctioned entity

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

Type	Company				[sources]
Name	GNTS FGUGP YUZHMORGEOLOGIYA · JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · YUZHMORGEOLOGIYA AO · Yuzhmorgeologiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮЖНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПО МОРСКИМ ГЕОЛОГОРАЗВЕДОЧНЫМ РАБОТАМ" · 1 more...				[sources]
Other name	GNTS FGUGP YUZHMORGEOLOGIYA · GNTS FGUGP Yuzhmorgeologiya · JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · Joint Stock Company Yuzhnoye Nauchno Proizvodstvennoye Obedineniye po Morskim Geologorazvedochnym Rabotam · YUZHMORGEOLOGIYA AO · 1 more...				[sources]
Incorporation date	2016-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2304070606`				[sources]
KPP	`230401001`				[sources]
OGRN	`1162304051370`				[sources]
Registration number	`1162304051370` · `CYYSD5Z5WTM6` · `CZ1EZAD3A7Q4` · `UWZ4ALM5U1D7`				[sources]
Tax Number	`2304070606`				[sources]
Address	ULITSA KRYMSKAYA, 20, GELENDZHIK, RUS, 353461 · Ulitsa Krymskaya, 20, 353461 Gelendzhik · УЛ. КРЫМСКАЯ Д. 20, Г. ГЕЛЕНДЖИК КРАСНОДАРСКИЙ, 353461				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Krymskaya, 20, 353461 Gelendzhik	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GELENDZHIK	-	-	-
YUZHMORGEOLOGIYA	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ - ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ЮЖНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПО МОРСКИМ ГЕОЛОГОРАЗВЕДОЧНЫМ РАБОТАМ"	-	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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)20,982

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

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

Source data IDs: usgsa-s4mrs26vj · usgsa-s4mrtxs7w · usgsa-s4mrtxs7x · ua-nazk-company-12373 · ofac-47917 · ru-inn-2304070606

For experts: raw data explorer

Factsheet Data sources

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