Lists of sanctions
18.218.196.220
28.04.2025 18:46:14

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LLC HOLDING GPM)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Full name/Name LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Type Name
Last name/Name GPM VERKHNE MENKECHE LLC
Full name/Name GPM VERKHNE MENKECHE LLC
Type Alias
Quality Strong

Addresses (1)

Street d. 4 pom. 13, etazh 1, ul. Magadanskaya
City Pos. Khandyga
Country Russian Federation
Postal code 6
Full address d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720, Russia

Identification documents (3)

Type Registration Number: 5087746087040
Country Russian Federation
Type Tax ID No.: 7707674550
Country Russian Federation
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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