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ILLC GEOPROMINING INVESTMENT

Person of interest · Sanctioned entity

ILLC GEOPROMINING INVESTMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ILLC GEOPROMINING INVESTMENT · МКООO Геопромайнинг Инвестмент · ООO ГЕОПРОМАЙНИНГ ИНВЕСТМЕНТ · ТОВ ГЕОПРОМАЙНІНГ ІНВЕСТМЕНТ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`3900012798`				[sources]
OGRN	`1233900007318`				[sources]
Registration number	`1233900007318`				[sources]
Tax Number	`3900012798`				[sources]
Status	not available				[sources]
Address	d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004 Kaliningrad				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004 Kaliningrad	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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)18,943

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

Source data IDs: ofac-47823 · ua-nazk-company-12696

For experts: raw data explorer

Factsheet Data sources

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