Active SanctionorganizationID: NK-jXYytkmYDvaFwDrQbfbd7R
Limited Liability Company Geos
Общество с ограниченной ответственностью Геос
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Geos is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | Limited Liability Company Geos |
| Cyrillic Alias | Общество с ограниченной ответственностью Геос |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Limited Liability Company Kismet Consulting
Общество С Ограниченной Ответственностью Кисмет Консалтинг
Oleg Aleksandrovich Minaev
Минаев Олег Александрович
Due Diligence Inquiry
Independent Risk Assessment
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