OFAC UID 45715 · SDN · Entity
GEA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · a.k.a.
- LIMITED LIABILITY COMPANY GEA · a.k.a.
Addresses
- Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36 Yelabuga Volga federal region, Tatarstan Russia
Identifiers
- Tax ID No.: 1646048200 (Russia)
- Registration Number: 1201600024878 (Russia)
- Registration Number: 43974020 (Russia)
- Organization Type:: Manufacture of pulp, paper and paperboard
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Mar 2020
Remarks
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)