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LIMITED LIABILITY COMPANY GPB IT1

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY GPB IT1 · Limited Liability Company GPB IT1[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700240504 · U8EKAM4NKPK3[sources]
Tax Number9717102235[sources]
Unique Entity IDU8EKAM4NKPK3[sources]
Statusnot available[sources]
AddressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA


Source data IDs: ofac-47538 · usgsa-s4mrs26jl · ua-nazk-company-12517

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