Lists › OFAC SDN › ofac_sdn-47917
YUZHMORGEOLOGIYA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47917.
Programs
Names and aliases
| YUZHMORGEOLOGIYA AO | primary |
| JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM | alias (strong) |
| GNTS FGUGP YUZHMORGEOLOGIYA | alias (strong) |
Identifiers
| Tax ID No. | 2304070606 | Russia |
| Registration Number | 1162304051370 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Krymskaya 20 Gelendzhik 353461 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.