LIMITED LIABILITY COMPANY GEOS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POZHIDAEV, Igor Vladimirovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY GEOS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GEOS |
| Type | Name |
| Last name/Name | OOO GEOS |
|---|---|
| Full name/Name | OOO GEOS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 42 Kommunisticheskaya St. Floor 4, Office 11 |
|---|---|
| City | Novorossiysk |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodar Region |
| Full address | 42 Kommunisticheskaya St. Floor 4, Office 11, Novorossiysk, 353900, Krasnodar Region, Russia |
Identification documents (4)
| Type | Organization Established Date: 06 Aug 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2315207531 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1182375065828 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.