Lists of sanctions

3.23.92.159

29.04.2025 00:39:15

GEA OOO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Date of publication	23.02.2024

Names (3)

Last name/Name	GEA OOO
Full name/Name	GEA OOO
Type	Name

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Type	Alias
Quality	Strong

Last name/Name	LIMITED LIABILITY COMPANY GEA
Full name/Name	LIMITED LIABILITY COMPANY GEA
Type	Alias
Quality	Strong

Addresses (1)

Street	Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36
City	Yelabuga
Country	Russian Federation
Region	Volga federal region, Tatarstan
Full address	Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, Russia

Identification documents (6)

Type	Tax ID No.: 1646048200
Country	Russian Federation

Type	Registration Number: 1201600024878
Country	Russian Federation

Type	Registration Number: 43974020
Country	Russian Federation

Type	Organization Established Date: 26 Mar 2020

Type	Organization Type:: Manufacture of pulp, paper and paperboard

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 00:15

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