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Joint Stock Company Globatek Group

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO GLOBATEK · GLOBATEK 3D · Joint Stock Company Globatek Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛОБАТЭК"[sources]
Other nameAO Globatek · Globatek 3D[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724739790[sources]
KPP772601001[sources]
OGRN1107746187999[sources]
Registration number1107746187999[sources]
Tax Number7724739790[sources]
Unique Entity IDC7R6SK94LZP1 · C7S1ENXTSMU5 · U1PCGJH6DBJ8[sources]
AddressSH VARSHAVSKOE D. 42, MOSCOW, RUS · Sh Varshavskoe D. 42 Moscow Russia · Sh Varshavskoe D. 42, Moscow · Ш. ВАРШАВСКОЕ Д. 42, Г.МОСКВА, 115230[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY GLOBATEK GROUP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GLOBATEK GROUP)

US SAM Procurement Exclusions,

(also AO GLOBATEK, GLOBATEK 3D)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-47360 · usgsa-s4mrs26f1 · usgsa-s4mrtxrxl · tw-shtc-01284f1313f8d024332e298f7c489921f4309c77 · usgsa-s4mrtxrxk · tw-shtc-3415603a32858bf47e880c24fac651556ece276a · ru-inn-7724739790 · ofac-pr-3cea271753f7121c4d5adf266e0a22e20bb2be50

For experts: raw data explorer