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LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE sounds like a resource-sector or industrial company tied to a specific place, and that makes it feel far more specialised than a broad commercial brand. By our assessment, the appeal of such a firm is usually practical work on the ground: extraction, geological or mining-related activity, and the chain of contractors around it. The trade-off is obvious too: this kind of company is often hard to read from the outside, because the name says more about legal form and location than about what outsiders would actually see. In practice, that means a lot of technical, permit-heavy, site-specific work rather than anything consumer-facing. Compared with a general trading company, it looks narrower and more operational; compared with a big miner, it gives away less public information. It is the kind of name that belongs in a registry, not on a shop window.
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