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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO GLOBATEK · GLOBATEK 3D · Joint Stock Company Globatek Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛОБАТЭК" | [sources] | |||
| Other name | AO Globatek · Globatek 3D · JOINT STOCK COMPANY GLOBATEK GROUP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724739790 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1107746187999 | [sources] | |||
| Registration number | 1107746187999 | [sources] | |||
| Tax Number | 7724739790 | [sources] | |||
| Unique Entity ID | C7R6SK94LZP1 · C7S1ENXTSMU5 · U1PCGJH6DBJ8 | [sources] | |||
| Address | SH VARSHAVSKOE D. 42, MOSCOW, RUS · Sh Varshavskoe D. 42, Moscow · Ш. ВАРШАВСКОЕ Д. 42, Г.МОСКВА, 115230 | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-47360 · usgsa-s4mrs26f1 · usgsa-s4mrtxrxl · usgsa-s4mrtxrxk · ru-inn-7724739790For 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh Varshavskoe D. 42, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ МАКЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||