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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORPORATSIYA GAAN · LIMITED LIABILITY COMPANY GAAN CORPORATION · Limited Liability Company Gaan Corporation · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОРПОРАЦИЯ ГААН | [sources] | |||
| Alias | Korporatsiya Gaan | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722460151 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746507816 | [sources] | |||
| Registration number | 1187746507816 | [sources] | |||
| Tax Number | 7722460151 | [sources] | |||
| Unique Entity ID | M3PQLQF1HQB3 · RLKARZCMNQF4 | [sources] | |||
| Address | UL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, 109316 · Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russia · Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 45 СТР. 1, Г.МОСКВА, 109316 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GAAN CORPORATION)
(also LIMITED LIABILITY COMPANY GAAN CORPORATION)
(also KORPORATSIYA GAAN, KORPORATSIYA GAAN)
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3qx · usgsa-s4mrrkt69 · ofac-pr-17532f228def9fc92ebb40a03b6772d9cc78ebf1 · ru-inn-7722460151 · usgsa-s4mrty8n5 · ofac-46652 · tw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df · tw-shtc-9a36bb945e4cc176ba621b6f85d6157373a76a71For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ГОЛУБЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ГОЛУБЬЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |