Statements: LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Canonical ID: NK-CwxrgYLiPTwW5XfntpbAx6 · 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`	D. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, 678720	eng	us_sam_exclusions	`usgsa-s4mrs26sk`	2025-12-29
`LegalEntity:address`	D. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, 678720	eng	us_sam_exclusions	`usgsa-s4mrtxs76`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs76`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26sk`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs76`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26sk`	2024-06-14
`LegalEntity:id`	1b42bac9b370e6b5d67515a3bcbdc918b379d871		us_sam_exclusions	`usgsa-s4mrtxs76`	2026-01-06
`LegalEntity:id`	6b04b4998418c0d42e8981c1bee99a10c7dc5146		us_sam_exclusions	`usgsa-s4mrs26sk`	2026-01-06
`LegalEntity:name`	GPM VERKHNE MENKECHE LLC	eng	us_sam_exclusions	`usgsa-s4mrtxs76`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE	eng	us_sam_exclusions	`usgsa-s4mrs26sk`	2024-06-14
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE)	eng	us_sam_exclusions	`usgsa-s4mrtxs76`	2025-07-23
`LegalEntity:notes`	(also GPM VERKHNE MENKECHE LLC)	eng	us_sam_exclusions	`usgsa-s4mrs26sk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26sk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs76`	2025-12-29
`LegalEntity:uniqueEntityId`	USN7CJCD6C95	eng	us_sam_exclusions	`usgsa-s4mrs26sk`	2024-12-03
`LegalEntity:uniqueEntityId`	CXBTFE5PYMA9	eng	us_sam_exclusions	`usgsa-s4mrtxs76`	2024-12-03

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