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ILLC GEOPROMINING INVESTMENT

Sanctioned entity

ILLC GEOPROMINING INVESTMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Geopromining Investment MKOOO · ILLC GEOPROMINING INVESTMENT · МКООO Геопромайнинг Инвестмент				[sources]
Incorporation date	2023-07-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093380`				[sources]
Registration number	`1233900007318` · `UR87HLB7BKG3`				[sources]
Tax Number	`3900012798`				[sources]
Unique Entity ID	`UR87HLB7BKG3`				[sources]
Status	Active				[sources]
Address	D. 71-73 POM. XI POM. 15, UL. OKTYABRSKAYA, KALININGRAD, RUS, 236004 · Ul Oktyabr'skaya, D. 71-73, Pomeshch. Xi, Pomeshch. 15Ul Oktyabr'skaya, D. 71-73, Pomeshch. Xi, Pomeshch. 15, KALININGRAD, KALININGRADSKAYA OBLAST, 236004, Russia · d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004 Kaliningrad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004 Kaliningrad	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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 Data3,211

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-nazk-company-12696 · usgsa-s4mrs26rw · permid-5087093380 · ofac-47823

For experts: raw data explorer

Factsheet Data sources

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