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Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Hlobalstroi-Inzhynirynh" · Joint-Stock Company "GlobalstroyEngineering", GSI JSC · Акционерное общество "Глобалстрой-Инжиниринг", АО "ГСИ" · Акціонерне товариство "Глобалстрой-Інжиніринг" · Акціонерне товариство "ГлобалстройІнжиніринг"				[sources]
Other name	GSI JSC · Joint-Stock Company "GlobalstroyEngineering" · АО "ГСИ" · Акционерное общество "Глобалстрой-Инжиниринг" · Акціонерне товариство "Глобалстрой-Інжиніринг"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8608020333`				[sources]
OGRN	`1028601441593`				[sources]
Status	not available				[sources]
Address	105318, Russian Federation, Moscow, st. Ibrahimova, 15, apt 2 · 105318, Российская Федерация, г. Москва, ул. Ибрагимова, д. 15, к. 2 · 105318, Російська Федерація, м. Москва, вул. Ібрагімова, буд. 15, к. 2 · Російська Федерація, 105318, м. Москва, вул. Ібрагімова, буд. 15, к. 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26624-akcionerne-tovaristvo-globalstroj-inziniring · ua-nazk-company-11636 · rupep-company-49601

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