فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
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Sanctioned Entity Found
GEOSCAN LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/49273 uid: 49273 lastName: LIMITED LIABILITY COMPANY GEOSCAN sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40489]/uid: 40489 idList/id[40489]/idType: Registration Number idList/id[40489]/idNumber: 1077847632818 idList/id[40489]/idCountry: Russia idList/id[40490]/uid: 40490 idList/id[40490]/idType: Tax ID No. idList/id[40490]/idNumber: 7801450808 idList/id[40490]/idCountry: Russia idList/id[172281]/uid: 172281 idList/id[172281]/idType: Secondary sanctions risk: idList/id[172281]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76838]/uid: 76838 akaList/aka[76838]/type: a.k.a. akaList/aka[76838]/category: strong akaList/aka[76838]/lastName: GEOSCAN LTD addressList/address[74218]/uid: 74218 addressList/address[74218]/address1: ul. Shatelena 26 A addressList/address[74218]/city: Saint Petersburg addressList/address[74218]/postalCode: 194021 addressList/address[74218]/country: Russia addressList/address[74222]/uid: 74222 addressList/address[74222]/address1: Politekhnicheskaya street, building 22, complex L addressList/address[74222]/address2: room 1-N, room 12 addressList/address[74222]/city: St. Petersburg addressList/address[74222]/postalCode: 194021 addressList/address[74222]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LIMITED LIABILITY COMPANY GEOSCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: ofac/49273 uid: 49273 lastName: LIMITED LIABILITY COMPANY GEOSCAN sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40489]/uid: 40489 idList/id[40489]/idType: Registration Number idList/id[40489]/idNumber: 1077847632818 idList/id[40489]/idCountry: Russia idList/id[40490]/uid: 40490 idList/id[40490]/idType: Tax ID No. idList/id[40490]/idNumber: 7801450808 idList/id[40490]/idCountry: Russia idList/id[172281]/uid: 172281 idList/id[172281]/idType: Secondary sanctions risk: idList/id[172281]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76838]/uid: 76838 akaList/aka[76838]/type: a.k.a. akaList/aka[76838]/category: strong akaList/aka[76838]/lastName: GEOSCAN LTD addressList/address[74218]/uid: 74218 addressList/address[74218]/address1: ul. Shatelena 26 A addressList/address[74218]/city: Saint Petersburg addressList/address[74218]/postalCode: 194021 addressList/address[74218]/country: Russia addressList/address[74222]/uid: 74222 addressList/address[74222]/address1: Politekhnicheskaya street, building 22, complex L addressList/address[74222]/address2: room 1-N, room 12 addressList/address[74222]/city: St. Petersburg addressList/address[74222]/postalCode: 194021 addressList/address[74222]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GEOSCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration Number 1077847632818 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
