Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO ROSGEO · AO Росгеология · JSC ROSGEOLOGIA · JSC Rosgeologia · ROSGEO · | [sources] | |||
| Other name | AO ROSGEO · AO Rosgeo · JSC ROSGEOLOGIA · ROSGEO · ROSGEOLOGIYA OAO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724294887 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1047724014040 | [sources] | |||
| PermID | 5040949544 | [sources] | |||
| Phone | +74959885807 | [sources] | |||
| Registration number | 1047724014040 · CY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · | [sources] | |||
| Tax Number | 7724294887 | [sources] | |||
| Unique Entity ID | CY3KZ8XAN565 · CYBZJM3LE864 · CYFBQT3SN6F6 · CYKJRVKAQ877 · UULRCG5XH7M9 | [sources] | |||
| Website | rusgeology.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | KHERSONSKAYA 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://rusgeology.ru/
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs7k · usgsa-s4mrtxs7j · permid-5040949544 · rupep-company-7451 · au-dfat-7919-rosgeologia-joint-stock-company · ru-inn-7724294887 · usgsa-s4mrs26tj · usgsa-s4mrtxs7m · usgsa-s4mrtxs7l · ofac-47885 · ua-nazk-company-5004For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khersonskaya st., 43/3, 117246 Moscow | Russia | |
| Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergei Gorkov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫХ РАЙОНОВ "ЦЕНТРГЕОЛОГИЯ" | - | - | - | |