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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gigant Kompleksnye Sistemy · Gigant Kompleksnye Sistemy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИГАНТ - КОМПЛЕКСНЫЕ СИСТЕМЫ" | [sources] | |||
| Weak alias | GKS · JSC Ltd GCS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5050129707 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1165050057556 | [sources] | |||
| PermID | 5087093395 | [sources] | |||
| Registration number | 1165050057556 | [sources] | |||
| Tax Number | 5050129707 | [sources] | |||
| Unique Entity ID | UDRMLCMCACF8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROEZD ZAVODSKOI D. 2, POMESHCH. 560, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russia · Proezd Zavodskoi D. 2, Pomeshch. 560, 141190 Fryazino · Ter. Vostochnaya Zavodskaya Promyshlennaya, D. 16, Pomeshch. 560, FRYAZINO, MOSCOW, 141190, Russia · Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 · | [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
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
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 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
ofac-47629 · ofac-pr-4302fd188e21957d67cc4d7edd7f9098152f123d · tw-shtc-8119e02f91e80bbe1556b3c3953ef59f3519eaea · usgsa-s4mrs26lr · tw-shtc-4f4e61ebc338ea33f844ec69948a4fc6314d812f · permid-5087093395 · ru-inn-5050129707For 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 | |
| Proezd Zavodskoi D. 2, Pomeshch. 560, 141190 Fryazino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕМИКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕМИКИН | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |