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Limited Liability Company Globaltek

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Globaltec · Globaltec LLC · Limited Liability Company Globaltek · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛТЭК" · ООО "ГЛОБАЛТЭК" · 1 more...				[sources]
Other name	Globaltec LLC · Globaltek				[sources]
Incorporation date	2019-10-21				[sources]
Dissolution date	2025-07-23				[sources]
Legal form	LLC · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
INN	`9705138011`				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746621930`				[sources]
Registration number	`1197746621930`				[sources]
Sector	Construction of utility projects				[sources]
Tax Number	`9705138011`				[sources]
Unique Entity ID	`CVUWVHXXCTM5` · `UN8VZNAD84P5`				[sources]
Address	ROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russia · Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow · Russia · ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-05	Last processed	2025-11-05	First seen	2024-02-23

Descriptions

(also LIMITED LIABILITY COMPANY GLOBALTEK)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBALTEC LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
Сокровищук Родіон Володимирович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-21	2024-03-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	51	2019-10-21	2024-03-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions105,490

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

United States · GSA

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

External databases

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

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: gem-own-e100001014859 · usgsa-s4mrtxs6k · tw-shtc-3e13820c3fe5b700fb590bd37925b307d5fa9a68 · ofac-47778 · tw-shtc-14ac4b3835c0eb5e76a4f5afc2f83d6ad8d77d5f · ru-inn-9705138011 · usgsa-s4mrs26qn

For experts: raw data explorer

Factsheet Descriptions Data sources

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