Lists › OFAC SDN › ofac_sdn-43280
LIMITED LIABILITY COMPANY GEOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43280.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GEOS | primary |
| OOO GEOS | alias (strong) |
Identifiers
| Registration Number | 1182375065828 | Russia |
| Tax ID No. | 2315207531 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Kommunisticheskaya St. Floor 4, Office 11 Novorossiysk Krasnodar Region 353900 Russia |
Remarks (as published)
(Linked To: POZHIDAEV, Igor Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.