Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY GEOS
Aliases
OOO GEOS
Nationality
Russia; Russia
Address
42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, 353900, Krasnodar Region, Russia
Reg. ID
1182375065828, Registration Number; 2315207531, Tax ID No.
Official reason
Russian state-owned and private enterprises continue to engage in the systematic theft of Ukraine’s resources, to include grain. The Department is designating a network of Russian entities that use shell companies, falsified documents, and maritime evasion techniques to obfuscate the Ukrainian origin of grain exports and falsely label them as origi...
Other Information
https://pl.usembassy.gov/us_sanctions_controls_russia/
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline