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FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING

Sanctioned entity

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING · Russian State Geological Prospecting University · Sergo Ordzhonikidze Russian State University for Geological Prospecting FSBEI HE · ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ · ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МОСКОВСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ АКАДЕМИЯ ИМЕНИ СЕРГО ОРДЖОНИКИДЗЕ" · 5 more...				[sources]
Other name	Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze · Moscow Geological Prospecting Institute · Sergo Ordzhonikidze Geo University · Sergo Ordzhonikidze Russian State University for Geological Prospecting · Российский государственный геологоразведочный университет				[sources]
Weak alias	MGRI · MGRI-RSGPU · RSGPU				[sources]
Incorporation date	1930 · 2002-10-09				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`02068835`				[sources]
INN	`3128001885` · `7728028967`				[sources]
KPP	`772801001`				[sources]
OGRN	`1023102367188` · `1027739347723`				[sources]
PermID	`5082289608`				[sources]
Phone	+74952551510				[sources]
Registration number	`1027739347723`				[sources]
Sector	Education				[sources]
Tax Number	`7728028967`				[sources]
Website	mgri.ru · mgri.ru				[sources]
Wikidata ID	Q4398063				[sources]
Status	Active · active				[sources]
Address	Miklouho-Maclay St. 23., 117997 Moscow · Miklukho-Maklaya Ulitsa, Dom 23, MOSCOW, MOSCOW, 117485, Russia · Ul. Miklukho-Maklaya, D. 23, MOSCOW, MOSCOW, 117997, Russia · УЛ. МИКЛУХО-МАКЛАЯ Д. 23, МОСКВА, 117485				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Miklouho-Maclay St. 23., 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ГЕОПОЛИГОН"	35	2012-08-17	2016-04-20
ООО "КРЫМСКИЙ ЗАВОД ПРОМЫШЛЕННЫХ ИНСТРУМЕНТОВ"	-	2002-07-09	2002-07-09
ООО МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "УЧЕБНО-ТРЕНИРОВОЧНЫЙ СПОРТИВНЫЙ ЦЕНТР ЗВЕЗДА-БУРЕВЕСТНИК"	35	2014-02-19	2016-07-21
ООО «ГЕОЛОГО-ЭКОЛОГИЧЕСКИЙ ЦЕНТР «ИССЛЕДОВАТЕЛЬ»	34	2016-04-14	-
ООО "ГЕММОЛОГИЧЕСКАЯ ЛАБОРАТОРИЯ МГРИ-РГГРУ"	34	2015-11-18	2020-04-23
ООО "МИП ИЗДАТЕЛЬСКИЙ ДОМ МГРИ-РГГРУ"	51	2012-04-26	2019-06-06
ГОСУДАРСТВЕННОЕ УЧЕБНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕБУС"	-	2003-02-13	2016-11-07
ООО "РГ-ИНЖИНИРИНГ"	49	2018-01-22	2020-04-23
ООО "ИНТЕХСЕРВИС-98"	-	2002-08-06	2018-04-16
ООО "ГЕОМАСШТАБ"	35	2015-05-06	-

Directors
Director	Role	Start date	End date
ЮРИЙ ПЕТРОВИЧ ПАНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РЕКТОРА	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-08-09	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СТАРООСКОЛЬСКИЙ ГЕОЛОГОРАЗВЕДОЧНЫЙ ТЕХНИКУМ ИМЕНИ И.И. МАЛЫШЕВА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "СТАРООСКОЛЬСКИЙ ГЕОЛОГОРАЗВЕДОЧНЫЙ ТЕХНИКУМ ИМЕНИ И.И. МАЛЫШЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

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)171,404

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

External dataset · Russia · FNS

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: ror-04k5dj193 · ru-inn-7728028967 · ofac-42718 · rupep-company-50975 · ua-nazk-company-9722 · permid-5082289608

For experts: raw data explorer

Factsheet Data sources

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