GEO HIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | GEO HIT |
|---|---|
| Full name/Name | GEO HIT |
| Type | Name |
| Last name/Name | GEO KHIT |
|---|---|
| Full name/Name | GEO KHIT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pl. Sovetsko-Chekhoslovatskoi Druzhby |
|---|---|
| City | Saratov |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059, Russia |
Identification documents (4)
| Type | Registration Number: 1086451002890 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6451422711 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Maintenance and repair of motor vehicles |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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