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Limited Liability Company Gleniks Tekhnolodzhis

Sanctioned entity
Limited Liability Company Gleniks Tekhnolodzhis is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "GLENIX TECHNOLOGIES" · LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS · Limited Liability Company Gleniks Tekhnolodzhis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛЕНИКС ТЕХНОЛОДЖИС" · Общество С Ограниченной Ответственностью Гленикс Технолоджис · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7704472556[sources]
OGRN1197746037631[sources]
Registration number1197746037631[sources]
Tax Number7704472556[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, ul. 3A. 6 floor 2 pom. 2, 1, Frunzenskaya str. · 119146, Российская Федерация, г.Москва, д. ул. 3А. 6 этаж 2 пом. 2, ул. Фрунзенская, 1-Я. · 119146, Російська Федерація, м. Москва, д. вул. 3А. 6 поверх 2 пом. 2, вул. Фрунзенська, 1-Я. · d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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


Source data IDs: ofac-45916 · ua-nazk-company-11247

For experts: raw data explorer