JSC ROSGEOLOGIA - Sanctions record
18.117.111.63
28.04.2025 23:27:40
JSC ROSGEOLOGIA - Sanctions record

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: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.