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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gkr OOO · Limited Liability Company "GKR" · Общество с ограниченной ответственностью "ГКР" · Товариство з обмеженою відповідальністю "ГКР" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702840557 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1147746723288 | [sources] | |||
| PermID | 5085482906 | [sources] | |||
| Registration number | 1147746723288 | [sources] | |||
| Tax Number | 7702840557 | [sources] | |||
| Unique Entity ID | ESAKN3BK9BV7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1) · УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006 | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4ns · ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr · ofac-pr-6c318777a4e3f4225fa687495626ea6c09154dcd · ru-inn-7702840557 · ofac-41513 · permid-5085482906For 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. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР АНАТОЛЬЕВИЧ МИНЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АНДРЕЕВИЧ КИСЕЛЕВ | ||||
| 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Алексей Анатольевич Кочетков | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - |
| NATAN ADADIEVIC VINER Sanctioned entity | 70 | - |