LIMITED LIABILITY COMPANY GEOSCAN

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LIMITED LIABILITY COMPANY GEOSCAN is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for LIMITED LIABILITY COMPANY GEOSCAN:

Address 1 : Russian Federation

Address 2 : ul. Shatelena 26 A Saint Petersburg 194021 Russi

Address 3 : Politekhnicheskaya street, building 22, complex L room 1-N, room 12 St. Petersburg 194021 Russi

Address 4 : ul. Shatelena 26 A Saint Petersburg Russia 194021

Address 5 : Politekhnicheskaya street, building 22, complex L room 1-N, room 12 St. Petersburg Russia 194021

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1077847632818

ID TYPE : Registration Number

ID NUMBER : 7801450808

ID TYPE : Tax ID No.

ID NUMBER : 7801450808

ID TYPE : TIN Number

ID NUMBER : 1077847632818

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY GEOSCAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active