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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC GEOPROMAINING · OOO Геопромайнинг · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706683947 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1087746303479 | [sources] | |||
| Registration number | 1087746303479 | [sources] | |||
| Tax Number | 7706683947 | [sources] | |||
| Unique Entity ID | URZ5RDRWCWV9 | [sources] | |||
| Address | D. 58 ETAZH 10 KOM. 11, 12,16, PROSPEKT NAKHIMOVSKI, MOSCOW, RUS, 117335 · d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow · ПР-КТ НАХИМОВСКИЙ Д. 58, Г.МОСКВА, 117335 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИМЕТ-ТРЕЙД" | 67 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН НИКОЛАЕВИЧ ХУДОЛИЙ | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Holding GPM Sanctioned entity | 100 | - | ||
| PRIVATE LIMITED LIABILITY COMPANY KARLOU B.V. | ||||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ПРЕЗИДЕНТ |
| - |
| 100 |
| LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED | 100 |
| LLC Holding GPM Sanctioned entity | - | - | - |