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LLC GEOPROMAINING

Sanctioned entity
TypeOrganization[sources]
NameLLC GEOPROMAINING · OOO Геопромайнинг[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1087746303479 · URZ5RDRWCWV9[sources]
Tax Number7706683947[sources]
Unique Entity IDURZ5RDRWCWV9[sources]
Statusnot available[sources]
AddressD. 58 ETAZH 10 KOM. 11, 12,16, PROSPEKT NAKHIMOVSKI, MOSCOW, RUS, 117335 · d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,924

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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: ua-nazk-company-12630 · ofac-47836 · usgsa-s4mrs26s6

For experts: raw data explorer