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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS · LLC GALIKA CENTER TEKHNOLOGII I SERVIS · LLC GALIKA TSTS · Limited Liability Company "Galika-Center of Technologies and Service" · Общество C Ограниченной Ответственностью Галика Центр Технологий И Сервис · | [sources] | |||
| Alias | LLC Galika Center Tekhnologii I Servis · LLC Galika Tsts · OOO Галика Цтс · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-tsentr tekhnolohii i servis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714837936 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1117746311385 | [sources] | |||
| Registration number | 1117746311385 | [sources] | |||
| Tax Number | 7714837936 | [sources] | |||
| Unique Entity ID | CXTYZ3MP8VD1 · CXV1JF47WDZ3 · UU2WD488MGP8 | [sources] | |||
| Address | D. 38A, ETAZH 4, OFIS 401, MOSKOVSKAYA, KHIMKI, RUS, 141420 · d. 38A, etazh 4, ofis 401, Moskovskaya Khimki 141420 Russia · d. 38A, etazh 4, ofis 401, Moskovskaya, 141420 Khimki · Російська Федерація,141420, Московська обл., м. Хімки,вул. Московська, буд. 38А, пов. / офіс 4/401 · УЛ. МОСКОВСКАЯ Д. 38А, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141420 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC GALIKA TSTS, LLC GALIKA CENTER TEKHNOLOGII I SERVIS)
(also LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS)
(also LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis · ofac-47878 · usgsa-s4mrs26tc · usgsa-s4mrtxs7f · tw-shtc-f1cfa16adbc4ffadde3a347649f279f7c43c3812 · tw-shtc-0b93475100598a7943d271681e7f45cd2e2a3951 · usgsa-s4mrtxs7d · ru-inn-7714837936For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 38A, etazh 4, ofis 401, Moskovskaya, 141420 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ЕВГЕНЬЕВИЧ ЛЕВАНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОКОРЕВ | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |