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VNIGRI GEOLOGORAZVEDKA AO

Sanctioned entity

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

Type	Company				[sources]
Name	GEOLOGORAZVEDKA AO · VNIGRI GEOLOGORAZVEDKA AO · Vnigri - Geologorazvedka AO · Vnigri Geologorazvedka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА" · 1 more...				[sources]
Other name	GEOLOGORAZVEDKA AO · Geologorazvedka AO · VNIGRI GEOLOGORAZVEDKA AO				[sources]
Incorporation date	2017-02-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811638125`				[sources]
KPP	`781101001`				[sources]
OGRN	`1177847061545`				[sources]
PermID	`5087093221`				[sources]
Registration number	`1177847061545` · `CZ6SNC9DWK95` · `UX1FPLX4WLM6`				[sources]
Tax Number	`7811638125`				[sources]
Status	Active				[sources]
Address	Fayansovaya Ulitsa, Dom 20, Korpus 2 Lit. A, Pomeshcheniye 313, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russia · Russia · ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019 · Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg · УЛ. ФАЯНСОВАЯ Д. 20 К. 2 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕОЛОГОРАЗВЕДКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

PermID Open Data3,086

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: ru-inn-7811638125 · permid-5087093221 · usgsa-s4mrtxs7z · ofac-47919 · usgsa-s4mrs26vl · ua-nazk-company-12385

For experts: raw data explorer

Factsheet Data sources

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