GEA OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | GEA OOO |
|---|---|
| Full name/Name | GEA OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY GEA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GEA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36 |
|---|---|
| City | Yelabuga |
| Country | Russian Federation |
| Region | Volga federal region, Tatarstan |
| Full address | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, Russia |
Identification documents (6)
| Type | Tax ID No.: 1646048200 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1201600024878 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 43974020 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 26 Mar 2020 |
|---|
| Type | Organization Type:: Manufacture of pulp, paper and paperboard |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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