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Limited Liability Company Maigeoprom

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY MAIGEOPROM · Limited Liability Company Maigeoprom · Общество С Ограниченной Ответственностью Майгеопром[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1231400004648 · PZC5GWJ69AK8[sources]
Tax Number1400021670[sources]
Unique Entity IDPZC5GWJ69AK8[sources]
Statusnot available[sources]
AddressD. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · D. 76, Ul. Petra Alekseeva, 677015 Yakutsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA


Source data IDs: ofac-50316 · usgsa-s4mrtln64

For experts: raw data explorer