VNIGRI GEOLOGORAZVEDKA AO
Restricted
VNIGRI GEOLOGORAZVEDKA AO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
VNIGRI GEOLOGORAZVEDKA AO is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which VNIGRI GEOLOGORAZVEDKA AO is known as:
- GEOLOGORAZVEDKA AO
Country
Russia
Our sanctions database shows 3 different Addresses for VNIGRI GEOLOGORAZVEDKA AO:
Address 1 : Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313 Saint Petersburg 192019 Russi
Address 2 : Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313 Saint Petersburg 192019 Russia
Address 3 : Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313 Saint Petersburg Russia 192019
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177847061545
ID TYPE : Registration Number
ID NUMBER : 7811638125
ID TYPE : Tax ID No.
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VNIGRI GEOLOGORAZVEDKA AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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