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VNIGRIUGOL AO

Sanctioned entity

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

Type	Organization				[sources]
Name	VNIGRIUGOL AO				[sources]
Other name	Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Geologorazvedochnyi Institut Ugolnykh Mestorozhdenii				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1156196053353` · `UXRUSEU47NP8`				[sources]
Tax Number	`6194001160`				[sources]
Status	not available				[sources]
Address	PROSPEKT STACHKI ZD. 200/1, ROSTOV-ON-DON, RUS, 344090 · Prospekt Stachki ZD. 200/1, 344090 Rostov-on-Don				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Prospekt Stachki ZD. 200/1, 344090 Rostov-on-Don	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 Exclusions115,240

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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

Source data IDs: ua-nazk-company-12384 · usgsa-s4mrs26vy · ofac-47934

For experts: raw data explorer

Factsheet Data sources

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