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Limited Liability Company Geos

Sanctioned entity

Limited Liability Company Geos is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Geos OOO · LIMITED LIABILITY COMPANY "GEOS" · LIMITED LIABILITY COMPANY GEOS · Limited Liability Company Geos · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОС" · 2 more...				[sources]
Other name	OOO Geos				[sources]
Incorporation date	2018-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1182375065828`				[sources]
INN	`2315207531`				[sources]
KPP	`231501001`				[sources]
OGRN	`1182375065828`				[sources]
PermID	`5086553822`				[sources]
Tax Number	`2315207531`				[sources]
Status	Active				[sources]
Address	353900, Russian Federation, Krasnodar Territory, Novorossiysk, st. Kommunisticheskaya, 42, floor 4, office 11 · 353900, Российская Федерация, Краснодарский край, г. Новороссийск, ул. Коммунистическая, д. 42, этаж 4, офис 11 · 353900, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Комуністична, буд. 42, поверх 4, офіс 11 · 42 Kommunisticheskaya St., Floor 4, Office 11, 353900 Novorossiysk · Kommunisticheskaya Ul., D. 42, Etazh 4, Kabinet 11, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353900, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Address
Full address	Country
42 Kommunisticheskaya St., Floor 4, Office 11, 353900 Novorossiysk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ПОЖИДАЕВ	ДИРЕКТОР	2018-08-06	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ПОЖИДАЕВ	100	2018-08-06	-
POZHIDAEV Igor Vladimirovich	-	-	-

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-43280 · ru-inn-2315207531 · rupep-company-49477 · permid-5086553822 · ua-nazk-company-9749

For experts: raw data explorer

Factsheet Data sources

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