LIMITED LIABILITY COMPANY GEOS

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LIMITED LIABILITY COMPANY GEOS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which LIMITED LIABILITY COMPANY GEOS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY GEOS:

Address 1 : Russian Federation

Address 2 : 42 Kommunisticheskaya St. Floor 4, Office 11 Novorossiysk Krasnodar Region Russia 353900

ID Details

ID NUMBER : 06 Aug 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1182375065828

ID TYPE : Registration Number

ID NUMBER : 2315207531

ID TYPE : Tax ID No.

ID NUMBER : 2315207531

ID TYPE : TIN Number

ID NUMBER : 1182375065828

ID TYPE : SRN Number

View Notes

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LIMITED LIABILITY COMPANY GEOS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active