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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gikel OOO · OOO Gikel · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3662995875 | [sources] | |||
| KPP | 366201001 | [sources] | |||
| OGRN | 1153668022243 | [sources] | |||
| PermID | 5087195158 | [sources] | |||
| Phone | +74732289337 | [sources] | |||
| Registration number | 1153668022243 | [sources] | |||
| Tax Number | 3662995875 | [sources] | |||
| Unique Entity ID | HDEAGNNWTLN7 | [sources] | |||
| Website | gikel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. DRUZHINNIKOV, D. 5 OFIS 411, VORONEZH, RUS, 394026 · Ul. Druzhinnikov, D. 5, Ofis 411, VORONEZH, VORONEZHSKAYA OBLAST, 394026, Russia · ul. Druzhinnikov, d. 5 ofis 411 Voronezh 394026 Russia · ul. Druzhinnikov, d. 5 ofis 411, 394026 Voronezh · ul.Druzhinnikov, d. 5, of. 411, VORONEZH, VORONEZHSKAYA OBLAST, 394026, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-3662995875 · permid-5087195158 · usgsa-s4mrtl4xp · ofac-48499 · tw-shtc-e3ab19ab8de1a8b3e756ba402c968dc47bfe834fFor 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. Druzhinnikov, d. 5 ofis 411, 394026 Voronezh | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ГУЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Іванов Олександр Петрович Sanctioned entity | 33 | - | ||
| Крайнов Євген Олександрович | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 33 |
| - |
| ИГОРЬ ВЛАДИМИРОВИЧ ГУЗЕЕВ | 34 | - |