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AO Geomir

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Geomir · JOINT STOCK COMPANY GEOMIR · Joint-Stock Company "Geomir" · Акционерное Общество «Геомир» · Акционерное общество "Геомир" · 3 more...[sources]
AliasAktsionerne tovarystvo "Heomir" · CJSC Engineering Center Geomir · CJSC Engineering Center Geomir, JSC Geomir · GEOMIR JSC · Inzhenemy Tsentr Geomir, AO · 11 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@geomir.ru[sources]
INN5029062908[sources]
KPP502901001[sources]
OGRN1035005500903[sources]
Registration number5029062908[sources]
Websitewww.geomir.ru[sources]
Address141006, Moscow region, Mytishchi, Olimpiysky ave, 50, room 2 · 24 Mel'nichnyy pereulok, Voronezh, 394030, Russia · 24 Mel’nichnyy pereulok Voronezh 394030 RU · 24 Mel’nichnyy pereulok, Voronezh, 394030 · 249 Krasnykh Partizan St., Office 209/2 Krasnodar 350047 RU · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,987

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS


Source data IDs: ua-ws-64b72f3f2f990573b7a8053210cc908f8c5b266a · ua-ws-30f18eb2bdff67d12f68e674f5a345275719ada6 · jp-meti-ru-76d30b1119c1f335bdbb954ed1d1ca0f8d34a459 · eu-oj-1f957dba4aba3a6e1c842cb147019afe39e7440c · ch-seco-73844 · ua-ws-entity-11698 · ua-nsdc-27093-akcionerne-tovaristvo-geomir · eu-sancmap-37929e1cb25daca05f7296f055d95ca0dd7edf2c · tw-shtc-5b28f77591c41ef27d7da3065ea130772839f11e · eu-oj-1251b50a2566185d58cb370a8a309e655cc0a54f · trade-csl-728a44ea64da8f7181f12a48f6eca7f7a81be876a222836ab246e920 · eu-oj-d58ff687fb68358a0b5af2e419def487fad2adc9 · ru-inn-5029062908 · NK-8SPgUREuQJm7o9HiUXnQto

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