Lists of sanctions
3.23.20.156
01.03.2025 15:54:27

JOINT STOCK COMPANY INVESTGEOSERVIS

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name JOINT STOCK COMPANY INVESTGEOSERVIS
Full name/Name JOINT STOCK COMPANY INVESTGEOSERVIS
Type Name
Last name/Name AO INVESTGEOSERVIS
Full name/Name AO INVESTGEOSERVIS
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII, Moscow, 117036, Russia

Identification documents (4)

Type Registration Number: 1067760718871
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 7704627560
Country Russian Federation

Historical data

No records
Updated: 01.03.2025. 15:16
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