Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

ILLC GEOPROMINING INVESTMENT

Identifications

Tax ID No. 3900012798 (RU)
Registration Number 1233900007318 (RU)

Addresses

d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004, Kaliningrad, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024

Back to the list