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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Galika-Servis OOO · LIMITED LIABILITY COMPANY GALIKA SERVIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-servis" · ООО "ГАЛИКА-СЕРВИС" · Общество C Ограниченной Ответственностью Галика Сервис · | [sources] | |||
| Other name | Limited Liability Company "Galika-Service" · Общество с ограниченной ответственностью "Галика-сервис" · Товариство з обмеженою відповідальністю "Галіка-сервіс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736321503 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1197746231847 | [sources] | |||
| PermID | 5086546508 | [sources] | |||
| Registration number | 1197746231847 | [sources] | |||
| Tax Number | 7736321503 | [sources] | |||
| Unique Entity ID | UU9SA7E37KL3 | [sources] | |||
| Website | galika-service.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 69/75 ETAZH 3 KOM. 16 17 OFIS 333, UL. VAVILOVA, MOSCOW, RUS, 117335 · D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335 Moscow · Ul. Vavilova, D. 69/75, Et 3 Komn 16,17 Of 333, MOSCOW, MOSCOW, 117335, Russia · ul. Vavilova d.5 korp. 3, MOSCOW, MOSCOW, Russia · Російська Федерація,117335, м. Москва, вул. Вавілова, буд. 69/75,пов. 3, кімн. 16, 17, офіс 333 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 · non-official source
ua-nsdc-24523-tovaristvo-z-obmezenou-vidpovidalnistu-galika-servis · usgsa-s4mrs26th · ru-inn-7736321503 · ofac-47884 · permid-5086546508For 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 | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ БОНДАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КУРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬЯ ФЁДОРОВИЧ АНУФРИЕВ | 50 | |||
| СЕРГЕЙ ВИКТОРОВИЧ ТИЩЕНКОВ | 100 | |||
| ИЛЬЯ ФЁДОРОВИЧ АНУФРИЕВ | 100 | |||
| ИГОРЬ ВЛАДИМИРОВИЧ ЛЕБЕДЕВ | 50 | |||