JOINT STOCK COMPANY INVESTGEOSERVIS
Restricted
JOINT STOCK COMPANY INVESTGEOSERVIS is subject to Restricted. See the individual lists below.
View Citation
Aliases
- AO INVESTGEOSERVIS
- JOINT STOCK COMPANY INVESTGEOSERVIS
Country
Russian Federation, Russia
Addresses
Address 1 : Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII Moscow Russia 117036
Address 2 : PR-KT 60 LETIYA OKTYABRYA D. 10A POM XXII , MOSCOW , Russian Federation , 117036
ID Details
ID NUMBER : S4MRVJRDJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3V
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067760718871
ID TYPE : Registration Number
ID NUMBER : 7704627560
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY INVESTGEOSERVIS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.