Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

AKA

GPM VERKHNE MENKECHE LLC

Identifications

Tax ID No. 7707674550 (RU)
Registration Number 5087746087040 (RU)

Addresses

d. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720, Pos. Khandyga, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: February 2024
(Linked To: LLC HOLDING GPM)
Designated under: RUSSIA-EO14024

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