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LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED

LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЕОПРОМАЙНИНГ ИНВЕСТМЕНТ (СИУАЙПИ) ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 272638`				[sources]
Status	not available				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity	100	2022-12-07	2023-03-29

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-608785e05b24e363dc13c7214ec1d85e668a03fb · ru-d9080eb706232fca9d16d882345f0a70a0b0854b · ru-f447e63897f94d80057f18af0a3604db3f69c716

For experts: raw data explorer

Factsheet Data sources

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