Lists of sanctions
18.218.196.220
28.04.2025 18:46:17

VNIGRI GEOLOGORAZVEDKA AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name VNIGRI GEOLOGORAZVEDKA AO
Full name/Name VNIGRI GEOLOGORAZVEDKA AO
Type Name
Last name/Name GEOLOGORAZVEDKA AO
Full name/Name GEOLOGORAZVEDKA AO
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313, Saint Petersburg, 192019, Russia

Identification documents (3)

Type Registration Number: 1177847061545
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7811638125
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 17:16
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