DALNEVOSTOCHNOE PGO AO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also DALNEVOSTOCHNOE PGO AO)

(also DALNEVOSTOCHNOYE PGO AO, DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO)

Sanctions and listings4

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47839treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	2540125128
ID number	1062540035910
Registration number	1062540035910
Tax number	2540125128
Tax ID no	2540125128	Russia
Registration number	1062540035910	Russia

Other names6

Also known as6

Dalnevostochnoye PGO AOДальневосточное Производственно Геологическое Объединение АОDalnevostochnoe Proizvodstvenno Geologicheskoe Obedinenie AODALNEVOSTOCHNOYE PGO AOДальневосточное ПГО АОDALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO

Addresses1

Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041

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