LIMITED LIABILITY COMPANY GEOSCAN
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- GEOSCAN LTD
Addresses
- ul. Shatelena 26 A Saint Petersburg 194021 Russia
- Politekhnicheskaya street, building 22, complex L room 1-N, room 12 St. Petersburg 194021 Russia
Identifiers
- Registration Number: 1077847632818 (Russia)
- Tax ID No.: 7801450808 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.