| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GK Imperativ Ukraina LLC | [sources] | |||
| Alias | Limited Liability Company GK Imperativ Ukraine · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | 14801020000075971 | [sources] | |||
| Tax Number | 41944229 | [sources] | |||
| Unique Entity ID | YU8DQDN97KC7 | [sources] | |||
| Address | NO: 55, ST. ROMENCKA, KHARKIV, 61070 · No: 55, St. Romencka, Kharkiv, 61070 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56296 · ofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6 · usgsa-s4mrx1wl9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FgWEjm5xg2rozDdi6BccLK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 55, St. Romencka, Kharkiv, 61070 | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |