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GEA OOO

Sanctioned entity

GEA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEA OOO · Gea OOO · LIMITED LIABILITY COMPANY GEA · OOO ГЭА · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА · 1 more...				[sources]
Other name	Limited Liability Company Gea · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА				[sources]
Incorporation date	2020-03-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1201600024878` · `43974020`				[sources]
INN	`1646048200`				[sources]
OGRN	`1201600024878`				[sources]
PermID	`5087093392`				[sources]
Sector	Manufacture of pulp, paper and paperboard				[sources]
Tax Number	`1646048200`				[sources]
Status	Active				[sources]
Address	Russia · Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2024-02-23

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga	Russia

Owners
Owner	Percentage held	Start date	End date
Alabuga special economic zone (SEZ)	-	-	-

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 Tracker39,903

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)18,932

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) List29,116

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 Data2,460

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

Source data IDs: permid-5087093392 · ua-nazk-company-12637 · ofac-45715

For experts: raw data explorer

Factsheet Data sources

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