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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GEOSCAN LTD · Geoscan LLC · LIMITED LIABILITY COMPANY GEOSCAN · Limited Liability Company "Geoscan" · Общество с ограниченной ответственностью "Геоскан" · | [sources] | |||
| Other name | GEOSCAN LTD · Geoscan · Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГЕОСКАН” · ООО “ГЕОСКАН” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@geoscan.aero | [sources] | ||||
| INN | 7801450808 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077847632818 | [sources] | |||
| Registration number | 1077847632818 · 7801450808 | [sources] | |||
| Tax Number | 7801450808 | [sources] | |||
| Unique Entity ID | EFMVA8T2JTN8 · KHM2VEVX7C73 | [sources] | |||
| Website | www.geoscan.ru | [sources] | |||
| Address | 26 A Shatelena str., 194021, St. Petersburg, Russian Federation · 26 A Shatelena str., St. Petersburg, Russian Federation, 194021 · Politekhnicheskaya street, building 22, complex L St. Petersburg 194021 Russia · Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg · UL. SHATELENA 26 A, SAINT PETERSBURG, RUS, 194021 · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7801450808 (Tax ID/INN)
Telephone: + 7 4956019890; + 7 8123633387
(also LIMITED LIABILITY COMPANY GEOSCAN)
(also GEOSCAN LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl90t · ofac-49273 · ua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan · eu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c · tw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67 · ru-inn-7801450808 · tw-shtc-c2864cbb436b498c2bb74f3121f0a196445a7ef8 · ch-seco-91629 · usgsa-s4mrtxsxnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 A Shatelena str., St. Petersburg, Russian Federation, 194021 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН-ИТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Юрецький Олексій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 85 | - | ||
| ФОНД ПОДДЕРЖКИ НАУЧНО-ПРОЕКТНОЙ ДЕЯТЕЛЬНОСТИ СТУДЕНТОВ, АСПИРАНТОВ И МОЛОДЫХ УЧЕНЫХ "НАЦИОНАЛЬНОЕ ИНТЕЛЛЕКТУАЛЬНОЕ РАЗВИТИЕ" | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ul. Shatelena 26 A, 194021 Saint Petersburg | Russia |
| Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН МОСКВА" |
| 49 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН-ТЕХНОЛОГИИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТУЛ" | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН МОСКВА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН-ИТ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКОЕ ДВИЖЕНИЕ" | 25 | - |
| 10 |
| - |
| ДМИТРИЙ АЛЕКСЕЕВИЧ СЕМЕНОВ | 100 |
| Юрецький Олексій Володимирович Sanctioned entity | 2.5 | - |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 97.5 |
| ПАВЕЛ ВИКТОРОВИЧ СТЕПАНОВ | 2.5 | - |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 100 |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 87.5 |