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Limited Liability Company Geopromaining Verkhne Menkeche

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Geopromaining Verkhne Menkeche (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GPM VERKHNE MENKECHE LLC · aka

Addresses on file

  • d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga 678720, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707674550 (Russia); Registration Number 5087746087040 (Russia); Linked To: LLC HOLDING GPM.