Statements: GEOSCAN LTD

Canonical ID: NK-92vmaAyRvSFGWdDrJgVfAs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburgengus_ofac_sdnofac-49273
LegalEntity:addressUL. SHATELENA 26 A, SAINT PETERSBURG, RUS, 194021engus_sam_exclusionsusgsa-s4mrtl90t
LegalEntity:address26 A Shatelena str., St. Petersburg, Russian Federation, 194021ch_seco_sanctionsch-seco-91629
Organization:addressul. Shatelena 26 A, 194021 Saint Petersburgengus_ofac_sdnofac-49273
Organization:address26 A Shatelena str., 194021, St. Petersburg, Russian Federationeu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:addressPolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburgeu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
LegalEntity:addressUL. SHATELENA 26 A, SAINT PETERSBURG, RUS, 194021engus_sam_exclusionsusgsa-s4mrtxsxn
Company:addressУЛ. ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕР Л, Г.САНКТ-ПЕТЕРБУРГ, 194021ext_ru_egrulru-inn-7801450808
LegalEntity:addressPolitekhnicheskaya street, building 22, complex L, room 1-N, room 12 St. Petersburg 194021 Russiatw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
LegalEntity:addressul. Shatelena 26 A Saint Petersburg 194021 Russiatw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
Organization:addressРосійська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 1-Н, кімн. 12)ukrua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
LegalEntity:addressPolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburgch_seco_sanctionsch-seco-91629
Organization:addressEntityaddr-2bb99ec59829105634b8cbb52ca4ce6b02df7df2engus_ofac_sdnofac-49273
LegalEntity:addressEntityaddr-ef523eb29429c7baaac1e0d6712afa731c8cbf4cch_seco_sanctionsch-seco-91629
LegalEntity:addressEntityaddr-9ad08154cb602c022aad4b6753e1b529114fda05ch_seco_sanctionsch-seco-91629
Organization:addressEntityaddr-5f054f6904a52a899aa8569702c9ef76beae4481engus_ofac_sdnofac-49273
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan"ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
LegalEntity:aliasООО “ГЕОСКАН”rusch_seco_sanctionsch-seco-91629
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГЕОСКАН”rusch_seco_sanctionsch-seco-91629
LegalEntity:aliasGEOSCAN LTDtw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
LegalEntity:aliasGeoscanch_seco_sanctionsch-seco-91629
Organization:aliasGEOSCAN LTDengus_ofac_sdnofac-49273
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl90t
LegalEntity:countryruch_seco_sanctionsch-seco-91629
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsxn
Organization:countryruengus_ofac_sdnofac-49273
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl90t
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-91629
Organization:emailinfo@geoscan.aeroeu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
LegalEntity:emailinfo@geoscan.aeroch_seco_sanctionsch-seco-91629
Organization:id73dc5822289db45eeaa0b389454ccacbd85994e7us_trade_cslofac-49273
LegalEntity:id7dd5ac7f4ec3cc365e8c0f4fc56a6c98331dd727ch_seco_sanctionsch-seco-91629
LegalEntity:ida3372eb88c18de54997e906634633f797dcbf058tw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
Organization:id04e2b39ed920eea5c4e4215b97bd90f45a48af8deu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:ida6dea9e9c43e990d8c790426c320e3a10d40841feu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:idd50ac8fdb9092e65e5fbfe81a17036a113aacb8eengus_ofac_sdnofac-49273
Company:idebe728fb220ead21ea6099b41faf1282f0df3626ext_ru_egrulru-inn-7801450808
Company:id6b82e9b2a954a377ec346d94fe8fd827a86650dcext_us_ofac_press_releasesNK-92vmaAyRvSFGWdDrJgVfAs
Organization:ida833ae87cb09cd997f671a3b8ca11da5bd5dd8d6ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
LegalEntity:id6f126f5354889c79a4e8658f2d1fb190aef1677fengus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:id9f5993867c0551204c81536abe51f5a5398e5499engus_sam_exclusionsusgsa-s4mrtl90t
Company:incorporationDate2007-10-12ext_ru_egrulru-inn-7801450808
Organization:innCode7801450808ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Company:innCode7801450808ext_ru_egrulru-inn-7801450808
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Company:jurisdictionruext_ru_egrulru-inn-7801450808
Company:kppCode780201001ext_ru_egrulru-inn-7801450808
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801450808
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-91629
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСКАН"ext_ru_egrulru-inn-7801450808
Organization:nameLIMITED LIABILITY COMPANY GEOSCANus_trade_cslofac-49273
Organization:nameGeoscan LLCeu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
LegalEntity:nameGeoscan LLCch_seco_sanctionsch-seco-91629
LegalEntity:nameLIMITED LIABILITY COMPANY GEOSCANtw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
Company:nameLimited Liability Company Geoscanengext_us_ofac_press_releasesNK-92vmaAyRvSFGWdDrJgVfAs
Organization:nameLIMITED LIABILITY COMPANY GEOSCANengus_ofac_sdnofac-49273
LegalEntity:nameLIMITED LIABILITY COMPANY GEOSCANengus_sam_exclusionsusgsa-s4mrtl90t
Organization:nameТовариство з обмеженою відповідальністю "Геоскан"ukrua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Organization:nameLimited Liability Company "Geoscan"ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Organization:nameОбщество с ограниченной ответственностью "Геоскан"ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
LegalEntity:nameGEOSCAN LTDengus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOSCAN)engus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:notes(also GEOSCAN LTD)engus_sam_exclusionsusgsa-s4mrtl90t
LegalEntity:notesTelephone: + 7 4956019890; + 7 8123633387ch_seco_sanctionsch-seco-91629
LegalEntity:notesRegistration number: 7801450808 (Tax ID/INN)ch_seco_sanctionsch-seco-91629
Company:ogrnCode1077847632818ext_ru_egrulru-inn-7801450808
Organization:ogrnCode1077847632818ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49273
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91629
Organization:registrationNumber1077847632818engus_ofac_sdnofac-49273
Organization:registrationNumber7801450808eu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-92vmaAyRvSFGWdDrJgVfAs
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49273engus_ofac_sdnofac-49273
Organization:taxNumber7801450808engus_ofac_sdnofac-49273
Organization:topicssanctionus_trade_cslofac-49273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl90t
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25934-tovaristvo-z-obmezenou-vidpovidalnistu-geoskan
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:topicsexport.controltw_shtctw-shtc-17b36795928554e54dfce0610ae0a627e1ae1c67
LegalEntity:topicssanctionch_seco_sanctionsch-seco-91629
Organization:topicssanctioneu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
Organization:topicssanctionengus_ofac_sdnofac-49273
LegalEntity:uniqueEntityIdEFMVA8T2JTN8engus_sam_exclusionsusgsa-s4mrtxsxn
LegalEntity:uniqueEntityIdKHM2VEVX7C73engus_sam_exclusionsusgsa-s4mrtl90t
Organization:website https://www.geoscan.ru/eu_journal_sanctionseu-oj-3011e516ee7bb18ced45956aac3c851beb47cb3c
LegalEntity:website https://www.geoscan.ru/ch_seco_sanctionsch-seco-91629
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