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ZAO GTME Tekhnologii

Sanctioned entity

ZAO GTME Tekhnologii is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY "GTME TECHNOLOGII" · GTME Tekhnologii ZAO · ZAO GTME TEKHNOLOGII · ZAO GTME Tekhnologii · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГТМЕ ТЕХНОЛОГІЇ" · 1 more...				[sources]
Incorporation date	2022-06-28				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
INN	`02806202210325`				[sources]
OGRN	`207316-3301-ЗАО`				[sources]
PermID	`5086689612`				[sources]
Phone	+996701000410				[sources]
Tax Number	`02806202210325`				[sources]
Status	Active				[sources]
Address	720005, Kyrgyzstan, Pervomaysky district, str. Fatyanova, 43 · 720005, Киргизстан, Первомайський район, вул. Фатьянова, 43 · 720005, Кыргызстан, Первомайский район, ул. Фатьянова, 43 · PERVOMAYSKIY RAYON, ul. Fat'yanova 43, BISHKEK, Kyrgyzstan · Str. Fatyanova 43, 720001 Bishkek				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-20

Relationships

Address
Full address	Country
Str. Fatyanova 43, 720001 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086689612 · ua-nazk-company-10342 · ofac-44028

For experts: raw data explorer

Factsheet Data sources

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