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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 · OOO ГЭА · Tovarystvo z obmezhenoiu vidpovidalnistiu "HEA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭА" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY GEA · Limited Liability Company "GEA" · Limited Liability Company Gea · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА · 1 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`				[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	2024-11-01	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	50	2020-03-26	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-45715 · ua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea · usgsa-s4mrs26cw · ua-nazk-company-12637 · permid-5087093392 · ru-inn-1646048200

For experts: raw data explorer

Factsheet Data sources

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