Search OpenSanctions

LIMITED LIABILITY COMPANY "GEO SAHA"

Sanctioned entity

LIMITED LIABILITY COMPANY "GEO SAHA" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "GEO SAHA" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Heo Sakha» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕО САХА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕО САХА" · Товариство з обмеженою відповідальністю «Гео Саха»				[sources]
Other name	Limited Liability Company «Geo Sakha» · Общество с ограниченной ответственностью «Гео Саха» · Товариство з обмеженою відповідальністю «Гео Саха»				[sources]
Incorporation date	2012-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7710912685`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`771001001`				[sources]
OGRN	`1127746369299`				[sources]
Address	125196, Russian Federation, Moscow, per. 4th Lesnoy, 11 · 125196, Российская Федерация, г. Москва, пер. 4-й Лесной, д. 11 · 125196, Російська Федерація, м. Москва, пров. 4-й Лєсной, буд. 11 · 125196, Російська Федерація, м. Москва, пров. 4-й Лісовий, буд. 11 · Д.11, 4-Й ЛЕСНОЙ, МОСКВА, 125196				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ТУРОВ	ДИРЕКТОР	2017-02-10	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИДАСАКАПИТАЛ ЛИМИТЕД"	30	2019-10-30	-
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТМЕНТ ПАРТНЕР АГ"	70	2015-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

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: ru-inn-7710912685 · ua-nsdc-19577-tovaristvo-z-obmezenou-vidpovidalnistu-geo-saha · ua-nabc-company-2240-limited-liability-company-geo-saha · ua-nazk-company-2240

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk