Statements: GEOSCAN LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SHATELENA 26 A, SAINT PETERSBURG, 194021	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2025-12-29
`LegalEntity:address`	UL. SHATELENA 26 A, SAINT PETERSBURG, 194021	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2024-09-20
`LegalEntity:id`	fb52c054d3aac0e25866f40b92e5c8cb1623ac9d	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2025-12-29
`LegalEntity:id`	e0d40da3e0d5ee49daeb6413db9179ecfb552eb0	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2025-12-29
`LegalEntity:name`	GEOSCAN LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY GEOSCAN	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2024-09-20
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY GEOSCAN)	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2025-07-23
`LegalEntity:notes`	(also GEOSCAN LTD)	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2025-12-29
`LegalEntity:uniqueEntityId`	KHM2VEVX7C73	eng	us_sam_exclusions	`usgsa-s4mrtl90t`	2024-12-03
`LegalEntity:uniqueEntityId`	EFMVA8T2JTN8	eng	us_sam_exclusions	`usgsa-s4mrtxsxn`	2024-12-03