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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial IT-solutions LLC · GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · GMCS MANAGEMENT Limited liability company · | [sources] | |||
| Other name | GMCS Management LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia" · gmcs management limited · gmcs management ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715712231 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1087746971135 | [sources] | |||
| PermID | 5080054883 | [sources] | |||
| Phone | +74957379991 | [sources] | |||
| Registration number | 1087746971135 | [sources] | |||
| Tax Number | 7715712231 | [sources] | |||
| Unique Entity ID | C1UGXZABYJK1 · NBDUT4GL2HY4 · NJNVVQ9JUJG8 · NJP1FX4668W5 | [sources] | |||
| Website | www.gmcs.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4) · UL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602 · Ul. Pokryshkina D. 7 Moscow 119602 Russia · Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow · ul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)
(also GMCS MANAGEMENT LLC, GMCS MANAGEMENT LIMITED, GMCS MANAGEMENT LTD)
(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)
(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyczr · ofac-34745 · ua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna · tw-shtc-2002a4aecd5f77813f7bc99c4230b8853f1194f7 · ru-inn-7715712231 · usgsa-s4mrtyczs · usgsa-s4mrtycwv · permid-5080054883 · usgsa-s4mrky6m9 · tw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592For 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. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС ВЕРЭКС" | 65 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЗАКУРДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЙКОР ЛЭБС" |
| 100 |
| СЕРГЕЙ АНАТОЛЬЕВИЧ МАЛАХОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 |
| ДМИТРИЙ ЮРЬЕВИЧ ПРЯНИКОВ | 60 | - |
| СЕРГЕЙ АНАТОЛЬЕВИЧ МАЛАХОВ | 40 | - |