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OOO Geomiragro

Sanctioned entity

OOO Geomiragro is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO Geomiragro · ООО «Геомирагро» · ТОВ "Геомірагро"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	141009, Russian Federation,Kolontsova St. 5, Mytishchi, room. 302 · 141009, Российская Федерация, г. Мытищи, ул. Колонцова, 5, пом. 302 · 141009, Російська Федерація, м. Митищі, вул. Колонцова, 5, пом. 302 · 5 Kolontsova St., Premises 302, Mytishchi, 141009				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-05-13	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: trade-csl-144f29289068cc8831f83c32d7a93a1d227fcaa2b6f3af6c7cfb46f3 · ua-nazk-company-11982

For experts: raw data explorer

Factsheet Data sources

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