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SEVMORNEFTEGEOFIZIKA AO

Sanctioned entity
TypeCompany[sources]
NameSEVMORNEFTEGEOFIZIKA AO · SEVMORNEFTEGEOFIZIKA JSC · Sevmorneftegeofizika JSC · АО "СЕВМОРНЕФТЕГЕОФИЗИКА" · Севморнефтегеофизика АО[sources]
Other nameSEVMORNEFTEGEOFIZIKA AO · SEVMORNEFTEGEOFIZIKA JSC · Sevmorneftegeofizika JSC[sources]
Weak aliasSmng AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO1588771[sources]
INN5190123078[sources]
KPP519001001[sources]
OGRN1045100152294[sources]
Registration number1045100152294 · CZE8Z5AFH9P3 · UX5FZKBZ1KL1[sources]
Tax Number5190123078[sources]
Unique Entity IDCZE8Z5AFH9P3 · UX5FZKBZ1KL1[sources]
AddressULITSA KARLA MARKSA, DOM 17, MURMANSK, RUS, 183025 · Ulitsa Karla Marksa, Dom 17, 183025 Murmansk · УЛ. КАРЛА МАРКСА Д.17, Г. МУРМАНСК, МУРМАНСКАЯ, 183025[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine War and Sanctions1,849

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions112,282

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26vn · ua-ws-c5fd8bab21ad1c7982655eb491e67075ab7896e5 · ru-inn-5190123078 · ua-nazk-company-12451 · ofac-47922 · usgsa-s4mrtxs80

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