Lists › OFAC SDN › ofac_sdn-47836
LLC GEOPROMAINING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47836.
Programs
Names and aliases
| LLC GEOPROMAINING | primary |
Identifiers
| Registration Number | 1087746303479 | Russia |
| Tax ID No. | 7706683947 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski Moscow 117335 Russia |
Remarks (as published)
(Linked To: LLC HOLDING GPM)
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.