ILLC GEOPROMINING INVESTMENT

Restricted

ILLC GEOPROMINING INVESTMENT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya Kaliningrad Russia 236004

ID Details

ID NUMBER : 3900012798

ID TYPE : TIN Number

ID NUMBER : 1233900007318

ID TYPE : SRN Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1233900007318

ID TYPE : Registration Number

ID NUMBER : 3900012798

ID TYPE : Tax ID No.

View Notes

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ILLC GEOPROMINING INVESTMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active