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AMIGE AO

Sanctioned entity

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

Type	Company				[sources]
Name	AMIGE AO · ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ" · Амигэ АО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ"				[sources]
Other name	AMIGE AO · ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO · Arkticheskie Morskie Inzherno Geologicheskie Ekspeditsii AO · Арктические Морские Инжерно Геологические Экспедиции АО				[sources]
Incorporation date	2003-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5190100105` · `5190141158` · `5199000024`				[sources]
KPP	`519001001`				[sources]
OGRN	`1025100846968` · `1035100184811` · `1055194048106`				[sources]
Registration number	`1035100184811` · `CZUXDJ54DGG8` · `UXNDGAWJZLD6`				[sources]
Tax Number	`5199000024`				[sources]
Address	ULITSA KARLA MARKSA. DOM 19, MURMANSK, RUS, 183025 · Ulitsa Karla Marksa. Dom 19, 183025 Murmansk · УЛ. КАРЛА МАРКСА Д. 19, Г. МУРМАНСК МУРМАНСКАЯ, 183025				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Karla Marksa. Dom 19, 183025 Murmansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
BAVENIT	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МОРСКОЙ ГЕОФИЗИКИ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕНЕРНО-ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ МОРСКОЙ ГЕОФИЗИКИ"	-	-	-

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	-	-

Data sources

US SAM Procurement Exclusions119,108

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: ru-ogrn-1035100184811 · usgsa-s4mrtxs88 · ua-nazk-company-12486 · usgsa-s4mrs26vw · ofac-47932 · ru-inn-5199000024

For experts: raw data explorer

Factsheet Data sources

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