OFAC UID 47836 · SDN · Entity

LLC GEOPROMAINING

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

Addresses

  • d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski Moscow 117335 Russia

Identifiers

  • Registration Number: 1087746303479 (Russia)
  • Tax ID No.: 7706683947 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC HOLDING GPM)