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Limited Liability Company Geos

Sanctioned entity

Limited Liability Company Geos is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Geos OOO · LIMITED LIABILITY COMPANY GEOS · Limited Liability Company Geos · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОС" · Общество с ограниченной ответственностью Геос				[sources]
Other name	OOO Geos				[sources]
Incorporation date	2018-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2315207531`				[sources]
KPP	`231501001`				[sources]
OGRN	`1182375065828`				[sources]
PermID	`5086553822`				[sources]
Registration number	`1182375065828` · `G5HYU85NJMT4`				[sources]
Tax Number	`2315207531`				[sources]
Status	Active				[sources]
Address	42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, RUS, 353900 · 42 Kommunisticheskaya St., Floor 4, Office 11, 353900 Novorossiysk · Kommunisticheskaya Ul., D. 42, Etazh 4, Kabinet 11, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353900, Russia · Г.Москва · Д. 99, ЛЕНИНА, КРАСНОДАРСКИЙ, 353924 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
42 Kommunisticheskaya St., Floor 4, Office 11, 353900 Novorossiysk	Russia

Directors
Director	Role	Start date	End date
Igor Vladimirovich Pozhidaev	ДИРЕКТОР	2018-08-06	-

Owners
Owner	Percentage held	Start date	End date
Igor Vladimirovich Pozhidaev	100	2018-08-06	-
Igor Vladimirovich Pozhidaev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-43280 · usgsa-s4mrqm5f0 · permid-5086553822 · ru-inn-2315207531 · rupep-company-49477 · ua-nazk-company-9749

For experts: raw data explorer

Factsheet Data sources

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