OFAC UID 47847 · SDN · Entity

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

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

Also known as

  • GPM VERKHNE MENKECHE LLC · a.k.a.

Addresses

  • d. 4 pom. 13, etazh 1, ul. Magadanskaya Pos. Khandyga 678720 Russia

Identifiers

  • Registration Number: 5087746087040 (Russia)
  • Tax ID No.: 7707674550 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC HOLDING GPM)