ESGet Pro
DataCloud USA › OFAC sanctions

Jsc Rosgeologia

On the SDN listEntityRUSSIA-EO14024

Jsc Rosgeologia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ROSGEO · aka
  • ROSGEOLOGIYA OAO · aka
  • ROSGEOLOGY · aka
  • AO ROSGEO · aka

Addresses on file

  • Khersonskaya st., 43/3, Moscow 117246, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724294887 (Russia); Registration Number 1047724014040 (Russia).