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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gigant Computer Systems LLC · Limited Liability Company "Gigant – Computer Systems" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ-КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · ООО "ГКС" · Общество с ограниченной ответственностью ''Гигант – компьютерные системы'' · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu Hihant – kompiuterni systemy" | [sources] | |||
| Weak alias | GCS LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720768984 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1127747243260 | [sources] | |||
| Registration number | 1127747243260 | [sources] | |||
| Tax Number | 7720768984 | [sources] | |||
| Unique Entity ID | XZ1CC2Z2H9J4 | [sources] | |||
| Address | 111024, м. Москва, вул. Ентузіастів, 2я, буд. 5, корпус 41 (кім. 4) · UL. 2-YA ENTUZIASTOV D. 5, KORP. 41, MOSCOW, RUS, 111024 · Ul. 2-YA Entuziastov D. 5, Korp. 41 Moscow 111024 Russia · Ul. 2-YA Entuziastov D. 5, Korp. 41, 111024 Moscow · Російська Федерація, 111024, м. Москва, вул. 2-а Ентузіастів, буд. 3 (пов. / прим. / кімн. 5/VI/9) · | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-451a5da4b43f2b36b3c2ca8a7ed5cba10fb5cb0b · ofac-50905 · ua-nsdc-14386-tov-gks · ua-nsdc-org-184-2020-1089 · tw-shtc-3dc6dc328a529ddada74120c8c3a0c2ea7e78b8c · ua-nsdc-14386-tovaristvo-z-obmezenou-vidpovidalnistu-gigant-komp-uterni-sistemi · ru-inn-7720768984 · usgsa-s4mrtxm76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 2-YA Entuziastov D. 5, Korp. 41, 111024 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ АЛЕКСАНДРОВНА КОМАРОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕМИКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕМИКИН | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - |