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URANGEOLOGORAZVEDKA AO

Sanctioned entity

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

Type	Company				[sources]
Name	URANGEOLOGORAZVEDKA AO · Urangeologorazvedka AO				[sources]
Other name	Federal State Unitary Geology Enterprise Urangeologorazvedka · Urangeo AO · Урангео АО				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5044722371`				[sources]
Registration number	`1173850005251` · `UYVQWJ5HD656`				[sources]
Tax Number	`3812016610`				[sources]
Status	Active				[sources]
Address	Gogolya Ulitsa, Dom 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Russia · ULITSA GOGOLYA, DOM 53, IRKUTSK, RUS, 664039 · Ulitsa Gogolya, Dom 53, 664039 Irkutsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ulitsa Gogolya, Dom 53, 664039 Irkutsk	Russia

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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:

PermID Open Data2,693

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: ofac-47948 · usgsa-s4mrs26wc · ua-nazk-company-12389 · permid-5044722371

For experts: raw data explorer

Factsheet Data sources

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