Lists › OFAC SDN › ofac_sdn-45715
GEA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45715.
Programs
Names and aliases
| GEA OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA | alias (strong) |
| LIMITED LIABILITY COMPANY GEA | alias (strong) |
Identifiers
| Tax ID No. | 1646048200 | Russia |
| Registration Number | 1201600024878 | Russia |
| Registration Number | 43974020 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36 Yelabuga Volga federal region, Tatarstan Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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.