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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEO HIT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЕО-ХИТ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕО-ХІТ				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit				[sources]
Weak alias	GEO KHIT				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`6451422711`				[sources]
OGRN	`1086451002890`				[sources]
Registration number	`1086451002890`				[sources]
Sector	Maintenance and repair of motor vehicles				[sources]
Tax Number	`6451422711`				[sources]
Status	not available				[sources]
Address	Pl. Sovetsko-Chekhoslovatskoi Druzhby, 410059 Saratov · Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov 410059, Russia · Пл. Радянсько-Чехословацької Дружби, Саратов 410059, Росія · Пл. Советско-Чехословацкой Дружбы, Саратов 410059, Россия				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-27	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
Pl. Sovetsko-Chekhoslovatskoi Druzhby, 410059 Saratov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-47335 · ua-nazk-company-12646

For experts: raw data explorer

Factsheet Data sources

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