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LIMITED LIABILITY COMPANY GALIKA SKD

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY GALIKA SKD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GALIKA SKD · Limited Liability Company "Galika-SKD" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-SKD" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛИКА-СКД" · Общество C Ограниченной Ответственностью Галика СКД · 2 more...				[sources]
Other name	Limited Liability Company "Galika-SKD" · Общество с ограниченной ответственностью "Галика-СКД" · Товариство з обмеженою відповідальністю "Галіка-СКД"				[sources]
Incorporation date	2017-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175053003510`				[sources]
INN	`5053044226`				[sources]
KPP	`505301001`				[sources]
OGRN	`1175053003510`				[sources]
Tax Number	`5053044226`				[sources]
Address	144011, Russian Federation, 8A Lisovaya St., bldg. 2, suite 2, Elektrostal, Moscow Region, office 202. 202 · 144011, Российская Федерация, Московская обл., г. Электросталь, ул. Лесная, д. 8А, эт. 2, каб. 202 · 144011, Російська Федерація, Московська обл., м. Електросталь, вул. Лісова, буд. 8А, пов. 2, каб. 202 · D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, 144011 Elektrostal · Д. 8А, ЛЕСНАЯ ЭТАЖ 2, МОСКОВСКАЯ, 144011 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, 144011 Elektrostal	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГАЙКОВИЧ ДЖАВАДЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-11	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР АНДРЕЕВИЧ ШАРЫЙ	100	2020-08-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,902

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-47855 · ru-inn-5053044226 · ua-nsdc-25958-tovaristvo-z-obmezenou-vidpovidalnistu-galika-skd · ua-nazk-company-10216

For experts: raw data explorer

Factsheet Data sources

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