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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GKR UK OOO · GKR-UK OOO · Limited Liability Company "GKR-UK" · Общество с ограниченной ответственностью "ГКР-УК" · Товариство з обмеженою відповідальністю "ГКР-УК" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717106688 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1217700485122 | [sources] | |||
| PermID | 5085482902 | [sources] | |||
| Registration number | 1217700485122 | [sources] | |||
| Tax Number | 9717106688 | [sources] | |||
| Unique Entity ID | ES9VPLM4WAP5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, RUS, 129226 · Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia · ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow · Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7) · УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
ru-inn-9717106688 · ofac-41512 · usgsa-s4mrph4nr · permid-5085482902 · ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk · ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4For 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. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATAN ADADIEVIC VINER Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - |
| NATAN ADADIEVIC VINER Sanctioned entity | 70 | - |