URANGEOLOGORAZVEDKA AO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA, URANGEO AO)
(also URANGEOLOGORAZVEDKA AO)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 47948treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3812016610 | |
| ID number | 1173850005251 | |
| Registration number | 1173850005251 | |
| Tax number | 3812016610 | |
| Registration number | 1173850005251 | Russia |
| Tax ID no | 3812016610 | Russia |
Other names5
Also known as5
Addresses1
ULITSA GOGOLYA, DOM 53, IRKUTSK, 664039
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