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JSC ROSGEOLOGIA

Sanctioned entity
TypeCompany[sources]
NameAO ROSGEO · AO Росгеология · JSC ROSGEOLOGIA · JSC Rosgeologia · ROSGEO · 6 more...[sources]
Other nameAO ROSGEO · AO Rosgeo · JSC ROSGEOLOGIA · ROSGEO · ROSGEOLOGIYA OAO · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724294887[sources]
KPP772801001[sources]
OGRN1047724014040[sources]
PermID5040949544[sources]
Phone+74959885807[sources]
Registration number1047724014040 · CY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · 1 more...[sources]
Tax Number7724294887[sources]
Unique Entity IDCY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · UULRCG5XH7M9[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressKHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246 · KhERSONSKAYA ULITSA, DOM 43, KORPUS 3, MOSCOW, MOSCOW, 117246, Russia · Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia · Khersonskaya st., 43/3, 117246 Moscow · ul. KHersonskaya, d.43, korp. 3, MOSCOW, MOSCOW, 117246, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://rusgeology.ru/

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,265

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 Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)174,374

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

External dataset · Russia · FNS

PermID Open Data3,189

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: usgsa-s4mrtxs7k · usgsa-s4mrs26tj · ru-inn-7724294887 · ua-nazk-company-5004 · usgsa-s4mrtxs7m · rupep-company-7451 · usgsa-s4mrtxs7l · ofac-47885 · permid-5040949544 · usgsa-s4mrtxs7j · au-dfat-7919-rosgeologia-joint-stock-company

For experts: raw data explorer