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LLC GEOPROMAINING

Sanctioned entity

LLC GEOPROMAINING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC GEOPROMAINING · OOO Геопромайнинг				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087746303479` · `URZ5RDRWCWV9`				[sources]
Tax Number	`7706683947`				[sources]
Status	not available				[sources]
Address	D. 58 ETAZH 10 KOM. 11, 12,16, PROSPEKT NAKHIMOVSKI, MOSCOW, RUS, 117335 · d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47836 · usgsa-s4mrs26s6 · ua-nazk-company-12630

For experts: raw data explorer

Factsheet Data sources

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