OFAC UID 47823 · SDN · Entity

ILLC GEOPROMINING INVESTMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya Kaliningrad 236004 Russia

Identifiers

  • Registration Number: 1233900007318 (Russia)
  • Tax ID No.: 3900012798 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.