First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY GEOSCAN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021 St. Petersburg; Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, St. Petersburg, 194021; ul. Shatelena 26 A, Saint Petersburg, 194021; ul. Shatelena 26 A Saint Petersburg 194021 Russia; Politekhnicheskaya street, building 22, complex L, room 1-N, room 12 St. Petersburg 194021 Russia; Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 1-Н, кімн. 12); 26 A Shatelena str., 194021, St. Petersburg, Russian Federation; 26 A Shatelena str., St. Petersburg, Russian Federation, 194021
| Also Known As |
|---|
| Geoscan LLC |
| Товариство з обмеженою відповідальністю "Геоскан" |
| Общество с ограниченной ответственностью "Геоскан" |
| Limited Liability Company "Geoscan" |
| GEOSCAN LTD |
| ООО “ГЕОСКАН” |
| Geoscan |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГЕОСКАН” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
