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JSC ROSGEOLOGIA

Sanctioned entity

JSC ROSGEOLOGIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Росгеология · JSC ROSGEOLOGIA · JSC Rosgeologia · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГЕОЛОГИЯ" · Акционерное общество "Росгеология"				[sources]
Other name	AO ROSGEO · AO Rosgeo · ROSGEO · ROSGEOLOGIYA OAO · ROSGEOLOGY · 4 more...				[sources]
Incorporation date	2004-05-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724294887`				[sources]
KPP	`772801001`				[sources]
OGRN	`1047724014040`				[sources]
Registration number	`1047724014040` · `UULRCG5XH7M9`				[sources]
Tax Number	`7724294887`				[sources]
Address	KHERSONSKAYA ST., 43/3, MOSCOW, RUS, 117246 · Khersonskaya st., 43/3, 117246 Moscow · УЛ. ХЕРСОНСКАЯ Д. 43 К. 3, МОСКВА, 117246				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

https://rusgeology.ru/

— 2024-02-24

Relationships

Address
Full address	Country
Khersonskaya st., 43/3, 117246 Moscow	Russia

Directors
Director	Role	Start date	End date
Sergei Gorkov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫХ РАЙОНОВ "ЦЕНТРГЕОЛОГИЯ"	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7724294887 · ua-nazk-company-5004 · usgsa-s4mrs26tj · rupep-company-7451 · ofac-47885

For experts: raw data explorer

Factsheet Descriptions Data sources

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