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ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY

Sanctioned entity

ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY · All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company · VNII Geofizicheskikh Metodov Razvedki AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ"				[sources]
Other name	AO All Russian Scientific Research Institute of Geophysical Prospecting · All Russian Research Institute of Geophysical Exploration Methods JSC · VNIIGeofizika JSC · АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки				[sources]
Incorporation date	2013-12-06				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`01424392`				[sources]
INN	`7708802773`				[sources]
KPP	`770801001`				[sources]
OGRN	`5137746162945`				[sources]
PermID	`5055452674`				[sources]
Phone	+74959885807				[sources]
Registration number	`5137746162945` · `FVB2F5MSU491`				[sources]
Tax Number	`7708802773`				[sources]
Status	Active				[sources]
Address	NIZHNYAYA KRASNOSELSKAYA STREET 4, MOSCOW, RUS, 107140 · Nizhnyaya Krasnosel'skaya Ulitsa, 4, MOSCOW, MOSCOW, 107140, Russia · Nizhnyaya Krasnoselskaya Street 4, 107140 Moscow · ulitsa Nizhnyaya Krasnosel'skaya, dom 4, MOSCOW, MOSCOW, 107140, Russia · Д.4, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ, МОСКВА, 107140				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Nizhnyaya Krasnoselskaya Street 4, 107140 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ-ИНФОРМ"	100	2015-08-07	2021-05-18

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions116,776

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

United States · GSA

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm58s · ua-nazk-company-9703 · rupep-company-7450 · ru-inn-7708802773 · ofac-43040 · permid-5055452674

For experts: raw data explorer

Factsheet Data sources

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