Entity record
GEA OOOCompany
GEA OOO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
- LIMITED LIABILITY COMPANY GEA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) (official source)
Key properties
- Registration
- 1201600024878, 43974020
Identifiers
- Tax ID No.
- 1646048200 · Russia
- Registration Number
- 1201600024878 · Russia
- Registration Number
- 43974020 · Russia
- Organization Type:
- Manufacture of pulp, paper and paperboard
- Organization Established Date
- 26 Mar 2020
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Yelabuga, Volga federal region, Tatarstan, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GEA OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gea-ooo-nk46b9bfb8/
Machine-readable export (FTM + lineage): /companies/gea-ooo-nk46b9bfb8/entity.json