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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY GEOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 2018; Tax ID No. 2315207531 (Russia); Registration Number 1182375065828 (Russia); Linked To: POZHIDAEV, Igor Vladimirovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHELYABINSKGEOSEMKA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC POLAR MARINE GEOSURVEY EXPEDITION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810639976 (Russia); Registration Number 1177847002354 (Russia); a.k.a. 'PMGE AO'; a.k.a. 'PMGRE AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY GEOSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

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

JOINT STOCK COMPANY INVESTGEOSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704627560 (Russia); Registration Number 1067760718871 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GEOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 2018; Tax ID No. 2315207531 (Russia); Registration Number 1182375065828 (Russia); Linked To: POZHIDAEV, Igor Vladimirovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHELYABINSKGEOSEMKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GEOSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

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

INVESTGEOSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704627560 (Russia); Registration Number 1067760718871 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLAR MARINE GEOSURVEY EXPEDITION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810639976 (Russia); Registration Number 1177847002354 (Russia); a.k.a. 'PMGE AO'; a.k.a. 'PMGRE AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV