JOINT STOCK COMPANY INVESTGEOSERVIS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY INVESTGEOSERVIS)

(also AO INVESTGEOSERVIS)

Sanctions and listings3

Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51531treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1067760718871
ID number	7704627560
Registration number	1067760718871
Tax number	7704627560
Registration number	1067760718871	Russia
Tax ID no	7704627560	Russia

Other names2

Also known as2

AO InvestgeoservisAO INVESTGEOSERVIS

Addresses2

Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII Moscow 117036 Russia
Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, Moscow, 117036

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