OOO GeoProMining Verkhne Menkeche (GeoProMining Verkhne Menkeche LLC)

Name in Ukrainian

ТОВ «Геопромайнінг Верхнє Менкече»

Name in Country of Registration

ООО «Геопромайнинг Верхне Менкече»

Short Name in Country of Registration

ООО «ГП Верхне Менкече»

Address

Country of Registration

Russia

Registration data

5087746087040

Tax number

7707674550

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2027-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2024-02-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Managing organisation: OOO Geopromining (Geopromining LLC), Registration ID: 1087746303479; LLC HOLDING GPM