ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Geofizica Cosmos

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Geofizica Cosmos (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

  • AO NPP GEOFIZIKA KOSMOS · aka
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS · aka

Addresses on file

  • D. 11 Ul. Irkutskaya korp. 1, Moscow 107497, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7718649612 (Russia); Registration Number 5077746924074 (Russia).