Search OpenSanctions

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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harda Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРДА ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Гарда Технологии · 2 more...				[sources]
Other name	Limited Liability Company "Garda Technologies" · Общество с ограниченной ответственностью "Гарда Технологии" · Товариство з обмеженою відповідальністю "Гарда Технології"				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175275040346`				[sources]
INN	`5260443081`				[sources]
Keywords	Інші				[sources]
KPP	`526001001`				[sources]
OGRN	`1175275040346`				[sources]
Tax Number	`5260443081`				[sources]
Address	603093, Russian Federation, Nizhny Novgorod Region, Nizhny Novgorod, st. Rodionova, 192 K. 1, office 153 room 901 · 603093, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Родионова, д. 192 К. 1, помещ. 153 офис 901 · 603093, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Родіонова, д. 192 К. 1, прим. 153 офіс 901 · Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod · Д. 192, РОДИОНОВА К. 1, НИЖЕГОРОДСКАЯ, 603093 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

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

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

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	100	2017-05-25	-
Limited Liability Company Citadel	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii · ua-nabc-company-7614-limited-liability-company-garda-technologies · ua-nazk-company-7614 · ofac-41121 · ru-inn-5260443081

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk