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VNIGRI GEOLOGORAZVEDKA AO

Sanctioned entity

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

Type	Company				[sources]
Name	VNIGRI GEOLOGORAZVEDKA AO · Vnigri - Geologorazvedka AO · Vnigri Geologorazvedka AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИГРИ - ГЕОЛОГОРАЗВЕДКА" · Внигри Геологоразведка АО				[sources]
Other name	Geologorazvedka AO				[sources]
Incorporation date	2017-02-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811638125`				[sources]
KPP	`781101001`				[sources]
OGRN	`1177847061545`				[sources]
PermID	`5087093221`				[sources]
Registration number	`1177847061545` · `UX1FPLX4WLM6`				[sources]
Tax Number	`7811638125`				[sources]
Status	Active				[sources]
Address	Fayansovaya Ulitsa, Dom 20, Korpus 2 Lit. A, Pomeshcheniye 313, SAINT PETERSBURG, SAINT PETERSBURG, 192019, Russia · Russia · ULITSA FAYANSOVAYA, DOM 20, KORPUS 2 LIT. A, POMESHENIE 313, SAINT PETERSBURG, RUS, 192019 · Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg · УЛ. ФАЯНСОВАЯ Д. 20 К. 2 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019 Saint Petersburg	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ГЕОЛОГОРАЗВЕДКА"	-	-	-

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)20,350

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 Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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 Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Source data IDs: permid-5087093221 · ofac-47919 · ru-inn-7811638125 · usgsa-s4mrs26vl · ua-nazk-company-12385

For experts: raw data explorer

Factsheet Data sources

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