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AO Geomir

Person of interest · Sanctioned entity

AO Geomir is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Geomir · Aktsionerne tovarystvo "Heomir" · GEOMIR JSC · JOINT STOCK COMPANY GEOMIR · АО "ГЕОМИР" · 2 more...				[sources]
Other name	CJSC Engineering Center Geomir · Inzhenemy Tsentr Geomir, AO · Inzhenerny Center Geomir · JSC Geomir · Joint-Stock Company "Geomir" · 3 more...				[sources]
Incorporation date	2003-01-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029062908`				[sources]
KPP	`502901001`				[sources]
OGRN	`1035005500903`				[sources]
Registration number	not available				[sources]
Address	141006, Moscow region, Mytishchi, Olimpiysky ave, 50, room 2 · 24 Mel’nichnyy pereulok, Voronezh, 394030 · 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047 · 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029 · 50 Olimpiyskiy Prospekt, Mytishchi, 141006 · 2 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-01-17	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO Ural-Trast Sanctioned entity	24	2007-01-24	-
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS Sanctioned entity	-	2005-09-16	2005-11-03

Directors
Director	Role	Start date	End date
Aleksei Vadimovich Florov Sanctioned entity	ДИРЕКТОР ОБЩЕСТВА	2020-09-07	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
ГУР МО України	Legal entities involved in the production of UAVs	-	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5029062908 · eu-sancmap-37929e1cb25daca05f7296f055d95ca0dd7edf2c · ua-nsdc-27093-akcionerne-tovaristvo-geomir · trade-csl-728a44ea64da8f7181f12a48f6eca7f7a81be876a222836ab246e920 · ch-seco-73844 · eu-oj-1f957dba4aba3a6e1c842cb147019afe39e7440c · NK-6Ktp9vJaddZeLd63XJ8hGt · ua-ws-64b72f3f2f990573b7a8053210cc908f8c5b266a · ua-nazk-company-11698

For experts: raw data explorer

Factsheet Descriptions Data sources

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