SDN list · entry 45715
GEA OOO
Yes. GEA OOO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45715, added on February 23, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GEA OOO | Primary name | strong |
| OOO ГЭА | Primary name | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA | A.K.A. | strong |
| Limited Liability Company Gea | A.K.A. | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1646048200 | Russia |
| Registration Number | 1201600024878 | Russia |
| Registration Number | 43974020 | Russia, Russian National Classifier of Enterprises and Organizations |
Details published by OFAC
| Address | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, Russia |
|---|---|
| Organization Type: | Manufacture of pulp, paper and paperboard |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)