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URANGEOLOGORAZVEDKA AO

Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · URANGEO AO · URANGEOLOGORAZVEDKA AO · Urangeologorazvedka AO · АО "УРАНГЕОЛОГОРАЗВЕДКА"[sources]
Other nameFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · Federal State Unitary Geology Enterprise Urangeologorazvedka · URANGEO AO · URANGEOLOGORAZVEDKA AO · Urangeo AO · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3812016610[sources]
KPP381201001[sources]
OGRN1173850005251[sources]
PermID5044722371[sources]
Phone+73952285517[sources]
Registration number1173850005251 · D1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656[sources]
Tax Number3812016610[sources]
Unique Entity IDD1HCMZGMPVL7 · D1KKJMBM3FG6 · UYVQWJ5HD656[sources]
Websiterusgeology.ru[sources]
StatusActive[sources]
AddressULITSA GOGOLYA, DOM 53, IRKUTSK, RUS, 664039 · Ul. Gogolya, D. 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · Ulitsa Gogolya, Dom 53, 664039 Irkutsk · ulitsa Gogolya, dom 53, IRKUTSK, IRKUTSKAYA OBLAST, 664039, Russia · УЛ. ГОГОЛЯ Д. 53, Г. ИРКУТСК, ИРКУТСКАЯ, 664039[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,362

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,871

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)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,208

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-s4mrtxs8m · permid-5044722371 · ru-inn-3812016610 · ua-nazk-company-12389 · ofac-47948 · usgsa-s4mrtxs8n · usgsa-s4mrs26wc

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