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Organization3 sanctions listsRussia

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CwxrgYLiPTwW5XfntpbAx6
Registration Number
5087746087040
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720; 678720, Російська Федерація, Республіка Саха (Якутія), улус Томпонський, селище Хандига, вул. Магаданська (буд. 4, прим. 13, поверх 1)

Aliases (6)

Also Known As
Limited Liability Company «GeoProMining Verkhne Menkeche»
Товариство з обмеженою відповідальністю «Геопромайнінг Верхнє Менкече»
Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»
Общество С Ограниченной Ответственностью Геопромайнинг Верхне Менкече
Tovarystvo z obmezhenoiu vidpovidalnistiu «Heopromaininh Verkhnie Menkeche»
GPM Verkhne Menkeche LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.