Company

ROSGEOLOGY

Sanctioned entity

Russia. Named in 7 sanctions listings.

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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

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    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
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number7724294887
ID number1047724014040
INN code7724294887
Registration number1047724014040
Tax number7724294887
Tax ID no7724294887Russia
Registration number1047724014040Russia

Other names13

Also known as13

АО РосгеоRosgeologyRosgeologiya Joint Stock CompanyAO RosgeoRosgeoRusgeology JSCRosgeologiya OAOAO РосгеологияJSC RosgeologiaАкционерное общество "Росгеология"AO ROSGEORosgeologia Joint Stock CompanyROSGEOLOGIYA OAO

Addresses2

  • KHERSONSKAYA ST., 43/3, MOSCOW, 117246

  • Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia

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