US Treasury / OFAC

LLC GEOPROMAINING

Organisation · ofac-47836

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335, Russia

RUSSIA-EO14024

Names and aliases (1)

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.

(Linked To: LLC HOLDING GPM)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.