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Limited Liability Company GPB IT1

Export controlled · Sanctioned entity

Limited Liability Company GPB IT1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company GPB IT1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ИТ1"				[sources]
Incorporation date	2021-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@gpb.tech				[sources]
INN	`9717102235`				[sources]
KPP	`771701001`				[sources]
OGRN	`1217700240504`				[sources]
Registration number	`1217700240504`				[sources]
Tax Number	`9717102235`				[sources]
Unique Entity ID	`U8EKAM4NKPK3`				[sources]
Address	UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9 Moscow 129085 Russia · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow · ПР-КТ МИРА Д. 95 СТР. 1, Г.МОСКВА, 129085				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

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

Address
Full address	Country
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ ЛИСНЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-12	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"	50.1	2021-05-21	2023-12-28

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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-47538 · usgsa-s4mrs26jl · ru-inn-9717102235 · tw-shtc-fe5f806329e4f908814caf2a6277b42116bf3365 · ofac-pr-13f530463552633af5a704f034db32f4a23b4977

For experts: raw data explorer

Factsheet Data sources

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