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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Geos OOO · Limited Liability Company Geos · OOO GEOS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОС" · Общество с ограниченной ответственностью Геос | [sources] | |||
| Alias | OOO Geos | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2315207531 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| OGRN | 1182375065828 | [sources] | |||
| PermID | 5086553822 | [sources] | |||
| Registration number | 1182375065828 | [sources] | |||
| Tax Number | 2315207531 | [sources] | |||
| Unique Entity ID | G5HYU85NJMT4 · KBE1XXMH3W79 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, 353900 · 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900 · Kommunisticheskaya Ul., D. 42, Etazh 4, Kabinet 11, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353900, Russia · УЛ КОММУНИСТИЧЕСКАЯ Д. 42, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900 · УЛ. КОММУНИСТИЧЕСКАЯ Д. 42, Г. Новороссийск, КРАСНОДАРСКИЙ КРАЙ, 353900 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO GEOS, OOO GEOS)
(also LIMITED LIABILITY COMPANY GEOS)
(also LIMITED LIABILITY COMPANY GEOS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5f0 · ofac-43280 · usgsa-s4mrty7m4 · ru-inn-2315207531 · usgsa-s4mrty2pw · permid-5086553822For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jXYytkmYDvaFwDrQbfbd7R?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Vladimirovich Pozhidaev Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Vladimirovich Pozhidaev Sanctioned entity | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Igor Vladimirovich Pozhidaev Sanctioned entity | - | - | - |
| МУРАД САЛАМБЕКОВИЧ САИДОВ | 50 |
| Igor Vladimirovich Pozhidaev Sanctioned entity | 100 |