VNIIZARUBEZHGEOLOGIYA VZG OAO
VNIIZARUBEZHGEOLOGIYA VZG OAO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which VNIIZARUBEZHGEOLOGIYA VZG OAO is known as:
- AO VNIIZARUBEZHGEOLOGIIA
- VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO
- VNIIZARUBEZHGEOLOGIYA AO
Country
Russia
Our sanctions database shows 1 Address for VNIIZARUBEZHGEOLOGIYA VZG OAO:
Ulitsa Novocheremushkinskaya, 69 Moscow Russia 117418
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739016436
ID TYPE : Registration Number
ID NUMBER : 7727048431
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VNIIZARUBEZHGEOLOGIYA VZG OAO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.