Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Key Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ КЕЙ" | [sources] | |||
| Other name | GLOBAL KEI · NOYFOX AS LTD. | [sources] | |||
| Weak alias | Global Kei · Noyfox AS Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802536470 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1157847282119 | [sources] | |||
| Registration number | 1157847282119 | [sources] | |||
| Tax Number | 7802536470 | [sources] | |||
| Unique Entity ID | HK86W26TQ574 | [sources] | |||
| Website | global-key.ru | [sources] | |||
| Address | UL. IVANA FOMINA D. 6, LIT. B, POMESHCH. 402A, 402B, SAINT PETERSBURG, RUS, 194295 · Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg 194295 Russia · Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg · ДОР В КАМЕНКУ Д. 64 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197350 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-c77418f7e62528f4b6007a7d835419ca4829b3a8 · usgsa-s4mrtl4zy · ofac-48611 · ru-inn-7802536470 · tw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АНАТОЛЬЕВНА БЕЛОЦЕРКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ ШУМИЛИН | 85 | - | ||
| ТАТЬЯНА АНАТОЛЬЕВНА БЕЛОЦЕРКОВЕЦ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |