Yuzhmorgeologiya Ao

• OFAC SDN (US)Active listingID 47917

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47917</uid>
      <lastName>YUZHMORGEOLOGIYA AO</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>38710</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2304070606</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>38711</uid>
          <idType>Registration Number</idType>
          <idNumber>1162304051370</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>176538</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74337</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM</lastName>
        </aka>
        <aka>
          <uid>74338</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GNTS FGUGP YUZHMORGEOLOGIYA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>71745</uid>
          <address1>Ulitsa Krymskaya</address1>
          <address2>20</address2>
          <city>Gelendzhik</city>
          <postalCode>353461</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  YUZHMORGEOLOGIYA AO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · GNTS FGUGP YUZHMORGEOLOGIYA

  Countries

  Russia

  Addresses

  Ulitsa Krymskaya, 20, Gelendzhik, 353461, Russia

  Identifiers

  Tax ID No.: 2304070606

  Registration Number: 1162304051370

No list changes detected since monitoring began.