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FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING

Sanctioned entity

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING · Sergo Ordzhonikidze Russian State University for Geological Prospecting FSBEI HE				[sources]
Other name	Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze · Moscow Geological Prospecting Institute · Sergo Ordzhonikidze Geo University				[sources]
Weak alias	MGRI-RSGPU				[sources]
Incorporation date	2002-10-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`02068835`				[sources]
PermID	`5082289608`				[sources]
Phone	+74952551510				[sources]
Registration number	`1027739347723`				[sources]
Tax Number	`7728028967`				[sources]
Website	mgri.ru				[sources]
Status	Active				[sources]
Address	Miklouho-Maclay St. 23., 117997 Moscow · Miklukho-Maklaya Ulitsa, Dom 23, MOSCOW, MOSCOW, 117485, Russia · Ul. Miklukho-Maklaya, D. 23, MOSCOW, MOSCOW, 117997, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
Miklouho-Maclay St. 23., 117997 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,205

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:

PermID Open Data2,691

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: ua-nazk-company-9722 · permid-5082289608 · rupep-company-50975 · ofac-42718

For experts: raw data explorer

Factsheet Data sources

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