Active SanctionorganizationID: NK-9GTKUuPPPxNWJzn5UY89Pw
LLC Geopromaining
OOO Геопромайнинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Geopromaining (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Geopromaining |
| Cyrillic Alias | OOO Геопромайнинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Lis Grupp
Общество С Ограниченной Ответственностью Лис групп
Valerii Vasilyevich Lukyanenko
Лукьяненко Валерий Васильевич
LLC "Registrar Garant"
"Регистрар Гарант"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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