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KARNEEV SYSTEMS

Export controlled · Sanctioned entity

KARNEEV SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Git Sistems · Git Sistems OOO · KARNEEV SYSTEMS · Limited Liability Company "GIT Systems" · Общество с ограниченной ответственностью "ГИТ Системс" · 1 more...				[sources]
Other name	Karneev Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "HIT Systems"				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@karneev.com				[sources]
INN	`7719478367`				[sources]
KPP	`772001001`				[sources]
OGRN	`1187746462419`				[sources]
PermID	`5086647881`				[sources]
Registration number	`1187746462419`				[sources]
Tax Number	`7719478367`				[sources]
Unique Entity ID	`Y48LKMWXWFU3` · `Z6HEQ92QC3U1`				[sources]
Status	Active				[sources]
Address	SH. ENTUZIASTOV D. 56, STR. 32, OF. 429, MOSCOW, RUS, 111123 · Sh. ENTUZIASTOV, D. 56, STR. 32, ET/POM 4/429, MOSCOW, MOSCOW, 111123, Russia · Sh. Entuziastov, D. 56, Str. 32, Et/Pom 4/429, MOSCOW, MOSCOW, 111123, Russia · sh. Entuziastov d. 56, str. 32, of. 429 Moscow 111123 Russia · sh. Entuziastov d. 56, str. 32, of. 429, 111123 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-07-19

Descriptions

(also KARNEEV SYSTEMS)

— US SAM Procurement Exclusions, 2025-07-23

(also GIT SISTEMS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
sh. Entuziastov d. 56, str. 32, of. 429, 111123 Moscow	Russia

Directors
Director	Role	Start date	End date
Карнєєв Дмитро Володимирович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-07	-

Owners
Owner	Percentage held	Start date	End date
Карнєєв Дмитро Володимирович Sanctioned entity	100	2018-05-07	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

PermID Open Data4,633

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

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

Source data IDs: permid-5086647881 · tw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b · usgsa-s4mrtxpcv · ofac-50984 · tw-shtc-ab7638b0f2b3516a3a0038d8f046b08c303f3153 · ua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems · usgsa-s4mrtxm95 · ru-inn-7719478367

For experts: raw data explorer

Factsheet Descriptions Data sources

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