LLC GEOPROMAINING
LLC GEOPROMAINING is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LLC GEOPROMAINING:
d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski Moscow Russia 117335
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746303479
ID TYPE : Registration Number
ID NUMBER : 7706683947
ID TYPE : Tax ID No.
View Notes
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LLC GEOPROMAINING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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