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Irkutskgeofizika AO

Sanctioned entity
TypeCompany[sources]
NameIRKUTSKGEOFIZIKA AO · Irkutskgeofizika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГЕОФИЗИКА" · Иркутскгеофизика АО[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3808228996[sources]
KPP381201001[sources]
OGRN1133850014165[sources]
PermID5001291229[sources]
Registration number1133850014165 · UVEHXLXV3KT5[sources]
Tax Number3808228996[sources]
StatusActive[sources]
AddressKlary Tsetkin Ulitsa, Dom 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · ULITSA KLARY TSETKIN, DOM 9A, IRKUTSK, RUS, 664039 · Ul. Klary Tsetkin, 9A, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Klary Tsetkin, Dom 9A, 664039 Irkutsk · УЛ. КЛАРЫ ЦЕТКИН Д. 9А, Г. ИРКУТСК ИРКУТСКАЯ, 664039[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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 Data2,960

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-s4mrs26tv · ua-nazk-company-12714 · permid-5001291229 · ru-inn-3808228996 · ofac-47896

For experts: raw data explorer