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Limited Liability Company Maigeoprom

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MAIGEOPROM · Limited Liability Company Maigeoprom · Общество С Ограниченной Ответственностью Майгеопром				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1231400004648` · `PZC5GWJ69AK8`				[sources]
Tax Number	`1400021670`				[sources]
Status	not available				[sources]
Address	D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · D. 76, Ul. Petra Alekseeva, 677015 Yakutsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
D. 76, Ul. Petra Alekseeva, 677015 Yakutsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: usgsa-s4mrtln64 · ofac-50316

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Factsheet Data sources

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