LIMITED LIABILITY COMPANY GEOSCAN - Sanctions record
3.15.190.254
29.04.2025 14:55:13
LIMITED LIABILITY COMPANY GEOSCAN - Sanctions record

LIMITED LIABILITY COMPANY GEOSCAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

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

Addresses (2)

Street ul. Shatelena 26 A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Shatelena 26 A, Saint Petersburg, 194021, Russia
Street Politekhnicheskaya street, building 22, complex L room 1-N, room 12
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Politekhnicheskaya street, building 22, complex L room 1-N, room 12, St. Petersburg, 194021, Russia

Identification documents (3)

Type Registration Number: 1077847632818
Country Russian Federation
Type Tax ID No.: 7801450808
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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