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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GEOSCAN LTD · LIMITED LIABILITY COMPANY GEOSCAN · Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН" · Товариство з обмеженою відповідальністю "Геоскан" | [sources] | |||
| Other name | GEOSCAN LTD · LIMITED LIABILITY COMPANY GEOSCAN · Limited Liability Company "Geoscan" · Общество с ограниченной ответственностью "Геоскан" · Товариство з обмеженою відповідальністю "Геоскан" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801450808 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077847632818 | [sources] | |||
| Registration number | 1077847632818 · EFMVA8T2JTN8 · KHM2VEVX7C73 | [sources] | |||
| Tax Number | 7801450808 | [sources] | |||
| Unique Entity ID | EFMVA8T2JTN8 · KHM2VEVX7C73 | [sources] | |||
| Address | Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg · UL. SHATELENA 26 A, SAINT PETERSBURG, RUS, 194021 · ul. Shatelena 26 A, 194021 Saint Petersburg · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 1-Н, кімн. 12) · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕР Л, САНКТ-ПЕТЕРБУРГ, 194021 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl90t · ru-inn-7801450808 · ua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan · usgsa-s4mrtxsxn · ua-nazk-company-10131 · ofac-49273For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Shatelena 26 A, 194021 Saint Petersburg | Russia | |
| Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТУЛ" | 30 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЮРЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ АЛЕКСЕЕВИЧ СЕМЕНОВ | 100 | - | ||