Search OpenSanctions

ZARUBEZHGEOLOGIYA AO

Sanctioned entity

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

Type	Company				[sources]
Name	ZARUBEZHGEOLOGIYA AO · Zarubezhgeologiya AO · Зарубежгеология АО				[sources]
Other name	JSC Zarubezhgeologia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5001000857`				[sources]
Registration number	`1087746311553` · `UTAHZNBWN1G4`				[sources]
Tax Number	`7704680468`				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
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 SAM Procurement Exclusions116,776

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

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

Source data IDs: usgsa-s4mrs26sz · permid-5001000857 · ofac-47860 · ua-nazk-company-12370

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk