GEOPROMAINING LLC
Restricted
GEOPROMAINING LLC is found actively sanctioned on 1 sanction list.
GEOPROMAINING LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which GEOPROMAINING LLC is known as:
- ООО "ГЕОПРОМАЙНИНГ"
- ТОВ "ГЕОПРОМАЙНІНГ"
Country
Russian Federation
Our sanctions database shows 1 different Address for GEOPROMAINING LLC:
Russian Federation
ID Details
ID NUMBER : 7706683947
ID TYPE : TIN Number
ID NUMBER : 1087746303479
ID TYPE : SRN Number
View Notes
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GEOPROMAINING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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