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Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY GEOSCAN · Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" · Товариство з обмеженою відповідальністю "Геоскан"[sources]
Other nameGEOSCAN LTD · Limited Liability Company "Geoscan" · Общество с ограниченной ответственностью "Геоскан" · Товариство з обмеженою відповідальністю "Геоскан"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801450808[sources]
OGRN1077847632818[sources]
Registration number1077847632818[sources]
Tax Number7801450808[sources]
Statusnot available[sources]
AddressPolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg · ul. Shatelena 26 A, 194021 Saint Petersburg · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 1-Н, кімн. 12)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-49273 · ua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan · ua-nazk-company-10131

For experts: raw data explorer