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Aktsionerne tovarystvo "Heomir"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Heomir" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Heomir" · GEOMIR JSC · JOINT STOCK COMPANY GEOMIR · АО "ГЕОМИР" · Акціонерне товариство "Геомір" · 1 more...				[sources]
Other name	Joint-Stock Company "Geomir" · Акционерное общество "Геомир" · Акціонерне товариство "Геомір"				[sources]
Incorporation date	2003-01-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029062908`				[sources]
KPP	`502901001`				[sources]
OGRN	`1035005500903`				[sources]
Registration number	not available				[sources]
Address	141006, Moscow region, Mytishchi, Olimpiysky ave, 50, room 2 · ПР-КТ ОЛИМПИЙСКИЙ Д. 50, Г. МЫТИЩИ, МОСКОВСКАЯ, 141006 · Російська Федерація, 141006, Московська обл., м. Митищі, просп. Олімпійський, буд. 50 (прим. 2)				[sources]
Last change	2025-01-17	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO Ural-Trast Sanctioned entity	24	2007-01-24	-
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS Sanctioned entity	-	2005-09-16	2005-11-03

Directors
Director	Role	Start date	End date
Aleksei Vadimovich Florov Sanctioned entity	ДИРЕКТОР ОБЩЕСТВА	2020-09-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
ГУР МО України	Legal entities involved in the production of UAVs	-	-

Data sources

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-27093-akcionerne-tovaristvo-geomir · ua-nazk-company-11698 · ua-ws-64b72f3f2f990573b7a8053210cc908f8c5b266a · ru-inn-5029062908

For experts: raw data explorer

Factsheet Data sources

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