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JOINT STOCK COMPANY INVESTGEOSERVIS

Sanctioned
AO Investgeoservis
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51531
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY INVESTGEOSERVISPrimary name
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    9459116969a5639ede65ddec23ad31d471aa27a9fee0b874dddad7d88cfba914
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO InvestgeoservisAlias
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    9459116969a5639ede65ddec23ad31d471aa27a9fee0b874dddad7d88cfba914
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1067760718871REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    5b927fec666ed2799dd3c174fb2a4fca2ce5b095cfd2c345484e8fb849e94c39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51531OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    5b927fec666ed2799dd3c174fb2a4fca2ce5b095cfd2c345484e8fb849e94c39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704627560TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    5b927fec666ed2799dd3c174fb2a4fca2ce5b095cfd2c345484e8fb849e94c39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51531
    SHA-256
    9459116969a5639ede65ddec23ad31d471aa27a9fee0b874dddad7d88cfba914
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)