Search OpenSanctions

GREMLOS

Person of interest · Sanctioned entity

GREMLOS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GREMLOS · ГРЕМЛОС				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`3302018810`				[sources]
OGRN	`1033302001732`				[sources]
Registration number	`1033302001732`				[sources]
Tax Number	`3302018810`				[sources]
Status	not available				[sources]
Address	Elektrozavodskaya 7, 600007 Vladimir · Elektrozavodskaya 7, Vladimir 600007, Russia · Електрозаводська 7, Володимир 600007, Росія · Электрозаводская 7, Владимир 600007, Россия				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Elektrozavodskaya 7, 600007 Vladimir	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ua-nazk-company-12656 · ofac-47410

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk