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GK Imperativ Ukraina LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameGK Imperativ Ukraina LLC[sources]
AliasLimited Liability Company GK Imperativ Ukraine · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
Registration number14801020000075971[sources]
Tax Number41944229[sources]
Unique Entity IDYU8DQDN97KC7[sources]
AddressNO: 55, ST. ROMENCKA, KHARKIV, 61070 · No: 55, St. Romencka, Kharkiv, 61070[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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 Releases8,541

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

External dataset · United States · OFAC


Source data IDs: ofac-56296 · ofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6 · usgsa-s4mrx1wl9

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