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SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY

Sanctioned entity

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY · Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company · Sibirskiy NII Geologii Geofiziki I Mineral'nogo Syr'ya AO				[sources]
Other name	Aktsionernoe Obshchestvo Sibirski Nauchno Issledovatelski Institut Geologii, Geofiziki I Mineralnogo Syrya · SNIIGGIMS AO · SNIIGGiMS JSC				[sources]
Incorporation date	2015-07-07				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`01423607`				[sources]
PermID	`5001384377`				[sources]
Phone	+73832309400				[sources]
Registration number	`1155476074390` · `FV6XTJ8CFYC2`				[sources]
Tax Number	`5406587935`				[sources]
Website	www.sniiggims.ru				[sources]
Status	Active				[sources]
Address	Krasnyi Prospekt, 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630091, Russia · Krasnyi Prospekt, Dom 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630091, Russia · PROSPEKT KRASNY 67, NOVOSIBIRSK, NOVOSIBIRSKAYA OBL, RUS, 630091 · Prospekt Krasny 67, 630091 Novosibirsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Prospekt Krasny 67, 630091 Novosibirsk	Russia

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

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Data2,707

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-9820 · permid-5001384377 · usgsa-s4mrqm58q · ofac-43038

For experts: raw data explorer

Factsheet Data sources

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