Active SanctionorganizationID: NK-Kmf4wsuusfZNCzNJd6aXya
Товариство З Обмеженою Відповідальністю «Геомірагро»
Общество с ограниченной ответственностью «Геомирагро»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю «Геомірагро» is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Товариство З Обмеженою Відповідальністю «Геомірагро» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Геомирагро» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Chipdevice
Общество с Ограниченной Ответственностью « Чипдевайс»
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Акционерное общество "Научно-исследовательский институт промышленного телевидения "Растр"
Тов "Містраль"
ООО "Мистраль
Polyot Chelyabinsk Radio Plant JSC
Акционерное общество "Челябинский радиозавод "Полет"
Due Diligence Inquiry
Independent Risk Assessment
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