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Limited Liability Company Garda Technologies

Sanctioned entity

Limited Liability Company Garda Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Garda Technologies" · Limited Liability Company Garda Technologies · Общество С Ограниченной Ответственностью Гарда Технологии · Общество с ограниченной ответственностью "Гарда Технологии" · Товариство з обмеженою відповідальністю "Гарда Технології"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Harda Tekhnolohiyi"				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5260443081`				[sources]
KPP	`526001001`				[sources]
OGRN	`1175275040346`				[sources]
Registration number	`1175275040346`				[sources]
Tax Number	`5260443081`				[sources]
Unique Entity ID	`K6ABPX1Z1Y23`				[sources]
Address	RODIONOVA STREET, HOUSE 192, BUILDING 1, ROOM 153, OFFICE 901, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, RUS, 603093 · Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod · Російська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1, прим. 153, офіс 901) · УЛ. РОДИОНОВА Д. 192 К. 1, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603093				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКВЕС ГРУПП"	51	2023-04-06	2023-10-02

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ПРОСКУРА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-21	2022-07-03

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity	100	2023-04-11	2023-06-05

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41121 · usgsa-s4mrphrj3 · ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii · ru-inn-5260443081

For experts: raw data explorer

Factsheet Data sources

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