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DALNEVOSTOCHNOE PGO AO

Sanctioned entity

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

Type	Company				[sources]
Name	DALNEVOSTOCHNOE PGO AO · Dal'nevostochnoye PGO AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ " · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ" · Дальневосточное ПГО АО				[sources]
Other name	Dalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AO · Dalnevostochnoye PGO AO · Дальневосточное Производственно Геологическое Объединение АО				[sources]
Incorporation date	2006-10-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2540125128` · `2723156934` · `2801117357` · `6501177680`				[sources]
KPP	`272301001`				[sources]
OGRN	`1062540035910` · `1062801080473` · `1076501000564` · `1122723008946`				[sources]
PermID	`5082247181`				[sources]
Registration number	`1062540035910` · `US76KYK6J5G4`				[sources]
Tax Number	`2540125128`				[sources]
Website	rusgeology.ru				[sources]
Status	Active				[sources]
Address	Balashovskaya Ulitsa, Dom 15, KHABAROVSK, KHABAROVSKIY KRAY, 680041, Russia · Russia · ULITSA BALASHOVSKAYA, DOM 15, KHABAROVSK, RUS, 680041 · Ulitsa Balashovskaya, Dom 15, 680041 Khabarovsk · УЛ. БАЛАШОВСКАЯ Д. 15, Г. ХАБАРОВСК ХАБАРОВСКИЙ, 680041				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Balashovskaya, Dom 15, 680041 Khabarovsk	Russia

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬГЕОФИЗИКА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "ПРИМОРСКАЯ ПОИСКОВО - СЪЁМОЧНАЯ ЭКСПЕДИЦИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬГЕОФИЗИКА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРГЕОЛОГИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРГЕОЛОГИЯ"	-	-	-

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

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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)152,900

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

External dataset · Russia · FNS

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: usgsa-s4mrs26s9 · permid-5082247181 · ua-nazk-company-12510 · ru-inn-2540125128 · ofac-47839

For experts: raw data explorer

Factsheet Data sources

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