Active SanctioncompanyID: NK-BucPpNJ3MfjHPSzqcWDp4X
Ao Geomir
Акционерное общество "Геомир"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ao Geomir is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Geomir |
| Cyrillic Alias | Акционерное общество "Геомир" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Factory “copier” JSC
Акционерное общество "Завод "Копир"
Sergei Dmitrevich Simonenko
Сергей Дмитриевич СИМОНЕНКО
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
Акціонерне Товариство «Усть-луга Ойл»
Акционерное общество «Усть-Луга Ойл»
Due Diligence Inquiry
Independent Risk Assessment
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