Search OpenSanctions

Advanced

ZARUBEZHGEOLOGIYA AO

Sanctioned entity
TypeCompany[sources]
NameJSC ZARUBEZHGEOLOGIA · ZARUBEZHGEOLOGIYA AO · Zarubezhgeologiya AO · Зарубежгеология АО[sources]
Other nameJSC ZARUBEZHGEOLOGIA · JSC Zarubezhgeologia · ZARUBEZHGEOLOGIYA AO[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5001000857[sources]
Registration number1087746311553 · CXNZAWXSNRN5 · UTAHZNBWN1G4[sources]
Tax Number7704680468[sources]
Unique Entity IDCXNZAWXSNRN5 · UTAHZNBWN1G4[sources]
StatusActive[sources]
AddressD. 69 KOM. 210, UL. NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418 · D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscow · Russia · Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 69, Kom. 210, MOSCOW, MOSCOW, 117418, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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-s4mrs26sz · usgsa-s4mrtxs79 · ofac-47860 · ua-nazk-company-12370 · permid-5001000857

For experts: raw data explorer