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Limited Liability Company Geoscan

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Geoscan (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

  • GEOSCAN LTD · aka

Addresses on file

  • ul. Shatelena 26 A, Saint Petersburg 194021, Russia
  • Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, St. Petersburg 194021, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration Number 1077847632818 (Russia).