Statements: ZARUBEZHGEOLOGIYA AO

Canonical ID: NK-gmnrMA8npWAeSe57aiAtXG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZARUBEZHGEOLOGIYA AO		us_trade_csl	`ofac-47860`	2024-05-07
`Organization:name`	ZARUBEZHGEOLOGIYA AO	eng	us_ofac_sdn	`ofac-47860`	2024-02-23
`Organization:name`	Зарубежгеология АО	eng	us_ofac_sdn	`ofac-47860`	2024-02-23
`Company:name`	Zarubezhgeologiya AO		permid	`permid-5001000857`	2024-03-14
`LegalEntity:name`	JSC ZARUBEZHGEOLOGIA	eng	us_sam_exclusions	`usgsa-s4mrtxs79`	2024-11-01
`LegalEntity:name`	ZARUBEZHGEOLOGIYA AO	eng	us_sam_exclusions	`usgsa-s4mrs26sz`	2024-06-14