US Treasury / OFAC
LLC HOLDING GPM
Organisation · ofac-47832
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- LLC Holding GPM
- OOO Холдинг ГПМ
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (4)
- LLC GEOPROMAININGLLC HOLDING GPM
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY KRYAZH INVESTLLC HOLDING GPM
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHELLC HOLDING GPM
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYALLC HOLDING GPM
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗