ROSGEOLOGY
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
"MOSCOW. March 7 (Interfax) - Russian state company Rosgeo and the Geological Survey of Iran (GSI) signed a memorandum of understanding on cooperation in geological exploration during a meeting of the Russia-Iran intergovernmental commission in Moscow on Tuesday, the company said. Rosgeo and GSI plan to cooperate in geological exploration for hydrocarbons, solid mineral resources and underground water, including offshore seismic surveys in the Iranian part of the Caspian Sea. Rosgeo has also reached an agreement with the Iranian Mines and Industries Development and Renovation Organization (IMIDRO) on cooperation in geological exploration of solid mineral resources." (March 7, 2018) (http://www.interfax.com/newsinf.asp?pg=10&id=815318)
"The president of the Russian Geological Society (RosGeo) said on Tuesday that the company is considering a plan to fund major oil, gas and ore projects in Iran. Russia's Rosgeo plans to work in different areas in Iran and is considering gas, oil, gold and ore projects, Chief Executive Officer Roman Panov told TASS in an interview on Tuesday. 'Geophysical exploration of gas fields in the South Caspian region and services of drilling technologies and enhanced oil recovery are considered in respect of hydrocarbons. We are viewing proposals on aerial geophysical studies of promising areas and prospecting of hardrock gold and lead and zinc ore in terms of solid mineral resources. We will also probably deal with research related to enhance gold recovery from refractory ore and assessment of salt deposits' reserves,' he said." (Tasnim, "Russia’s RosGeo Mulls Funding Major Projects in Iran," 11/10/15) (http://www.tasnimnews.com/en/news/2015/11/10/912481/russia-s-rosgeo-mulls-funding-major-projects-in-iran)
(also JSC ROSGEOLOGIA)
https://rusgeology.ru/
(also AO ROSGEO, ROSGEOLOGY, ROSGEOLOGIYA OAO, ROSGEO)
Sanctions and listings7
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Programme AU-RUSSIALast updated 23 Feb 2024dfat.gov.audfat.gov.au
- 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 47885treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7724294887 | |
| ID number | 1047724014040 | |
| INN code | 7724294887 | |
| Registration number | 1047724014040 | |
| Tax number | 7724294887 | |
| Tax ID no | 7724294887 | Russia |
| Registration number | 1047724014040 | Russia |
Other names13
Also known as13
Addresses2
KHERSONSKAYA ST., 43/3, MOSCOW, 117246
Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.