Lists › OFAC SDN › ofac_sdn-49273
LIMITED LIABILITY COMPANY GEOSCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49273.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GEOSCAN | primary |
| GEOSCAN LTD | alias (strong) |
Identifiers
| Registration Number | 1077847632818 | Russia |
| Tax ID No. | 7801450808 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Shatelena 26 A Saint Petersburg 194021 Russia; Politekhnicheskaya street, building 22, complex L room 1-N, room 12 St. Petersburg 194021 Russia |
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.