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GEA OOO

Sanctioned entity

GEA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEA OOO · Gea OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · OOO ГЭА · Tovarystvo z obmezhenoiu vidpovidalnistiu "HEA" · 2 more...				[sources]
Other name	GEA OOO · LIMITED LIABILITY COMPANY GEA · Limited Liability Company "GEA" · Limited Liability Company Gea · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · 2 more...				[sources]
Incorporation date	2020-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646048200`				[sources]
KPP	`164601001`				[sources]
OGRN	`1201600024878`				[sources]
PermID	`5087093392`				[sources]
Registration number	`1201600024878` · `43974020` · `TXDAFEDNGAC5` · `ZXCCNR3X3QA8`				[sources]
Sector	Manufacture of pulp, paper and paperboard				[sources]
Tax Number	`1646048200`				[sources]
Status	Active				[sources]
Address	R-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str 5/12, Pomeshch. 36, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · TER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUS · Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga · Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 5/12, пом. 36 · Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 5/12, прим. 36 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВАЛЕРЬЕВИЧ РАССКАЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-26	-

Owners
Owner	Percentage held	Start date	End date
Alabuga Development OOO	50	2020-03-26	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	-	-	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	50	2020-03-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea · permid-5087093392 · ofac-45715 · usgsa-s4mrtxrsh · ua-nazk-company-12637 · ru-inn-1646048200 · usgsa-s4mrs26cw

For experts: raw data explorer

Factsheet Data sources

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