Lists of sanctions
18.216.8.36
03.05.2025 23:27:03

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 Registration Number: 1182375065828
Country Russian Federation
Type Tax ID No.: 2315207531
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Aug 2018

Historical data

No records
Updated: 03.05.2025. 22:15
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