Lists of sanctions
216.73.216.150
17.06.2025 00:28:47

JSC ROSGEOLOGIA

List

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

Names (5)

Last name/Name JSC ROSGEOLOGIA
Full name/Name JSC ROSGEOLOGIA
Type Name
Last name/Name ROSGEO
Full name/Name ROSGEO
Type Alias
Quality Strong
Last name/Name ROSGEOLOGIYA OAO
Full name/Name ROSGEOLOGIYA OAO
Type Alias
Quality Strong
Last name/Name ROSGEOLOGY
Full name/Name ROSGEOLOGY
Type Alias
Quality Strong
Last name/Name AO ROSGEO
Full name/Name AO ROSGEO
Type Alias
Quality Strong

Addresses (1)

Street Khersonskaya st. 43/3
City Moscow
Country Russian Federation
Postal code 1
Full address Khersonskaya st. 43/3, Moscow, 117246, Russia

Identification documents (3)

Type Tax ID No.: 7724294887
Country Russian Federation
Type Registration Number: 1047724014040
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.06.2025. 23:15
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