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URANGEOLOGORAZVEDKA AO

Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · URANGEO AO · URANGEOLOGORAZVEDKA AO · Urangeologorazvedka AO · АО "УРАНГЕОЛОГОРАЗВЕДКА"[sources]
Other nameFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · Federal State Unitary Geology Enterprise Urangeologorazvedka · URANGEO AO · URANGEOLOGORAZVEDKA AO · Urangeo AO · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3812016610[sources]
KPP381201001[sources]
OGRN1173850005251[sources]
PermID5044722371[sources]
Phone+73952285517[sources]
Registration number1173850005251 · D1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656[sources]
Tax Number3812016610[sources]
Unique Entity IDD1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressULITSA GOGOLYA, DOM 53, IRKUTSK, RUS, 664039 · Ul. Gogolya, D. 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Gogolya, Dom 53, 664039 Irkutsk · ulitsa Gogolya, dom 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · УЛ. ГОГОЛЯ Д. 53, Г. ИРКУТСК, ИРКУТСКАЯ, 664039[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

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 OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US SAM Procurement Exclusions112,281

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-12389 · ofac-47948 · usgsa-s4mrtxs8m · permid-5044722371 · usgsa-s4mrs26wc · usgsa-s4mrtxs8n · ru-inn-3812016610

For experts: raw data explorer