ESGet Pro
DataCloud USA › OFAC sanctions

Yuzhmorgeologiya Ao

On the SDN listEntityRUSSIA-EO14024

Yuzhmorgeologiya Ao (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

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

Addresses on file

  • Ulitsa Krymskaya, 20, Gelendzhik 353461, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2304070606 (Russia); Registration Number 1162304051370 (Russia).