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YUZHMORGEOLOGIYA AO

Sanctioned entity
TypeCompany[sources]
NameGNTS FGUGP YUZHMORGEOLOGIYA · JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · YUZHMORGEOLOGIYA AO · Yuzhmorgeologiya AO · АО "ЮЖНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПО МОРСКИМ ГЕОЛОГОРАЗВЕДОЧНЫМ РАБОТАМ" · 1 more...[sources]
Other nameGNTS FGUGP YUZHMORGEOLOGIYA · GNTS FGUGP Yuzhmorgeologiya · JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · Joint Stock Company Yuzhnoye Nauchno Proizvodstvennoye Obedineniye po Morskim Geologorazvedochnym Rabotam · YUZHMORGEOLOGIYA AO · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2304070606[sources]
KPP230401001[sources]
OGRN1162304051370[sources]
Registration number1162304051370 · CYYSD5Z5WTM6 · CZ1EZAD3A7Q4 · UWZ4ALM5U1D7[sources]
Tax Number2304070606[sources]
Unique Entity IDCYYSD5Z5WTM6 · CZ1EZAD3A7Q4 · UWZ4ALM5U1D7[sources]
AddressULITSA KRYMSKAYA, 20, GELENDZHIK, RUS, 353461 · Ulitsa Krymskaya, 20, 353461 Gelendzhik · УЛ. КРЫМСКАЯ Д. 20, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ, 353461[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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: ua-nazk-company-12373 · usgsa-s4mrtxs7x · ru-inn-2304070606 · usgsa-s4mrtxs7w · ofac-47917 · usgsa-s4mrs26vj

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