LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
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LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE is known as:
- GPM VERKHNE MENKECHE LLC
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОПРОМАЙНІНГ ВЕРХНЄ МЕНКЕЧЕ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ ВЕРХНЕ МЕНКЕЧЕ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE:
Address 1 : d. 4 pom. 13, etazh 1, ul. Magadanskaya Pos. Khandyga Russia 678720
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5087746087040
ID TYPE : Registration Number
ID NUMBER : 7707674550
ID TYPE : Tax ID No.
ID NUMBER : 7707674550
ID TYPE : TIN Number
ID NUMBER : 5087746087040
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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