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GMCS MANAGEMENT Limited liability company

Sanctioned entity

GMCS MANAGEMENT Limited liability company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT Limited liability company · GMCS Management LLC · GMCS Management OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia" · 4 more...				[sources]
Other name	Commercial IT-solutions LLC · GMCS Management LLC · gmcs management limited · gmcs management ltd · Общество с ограниченной ответственностью "Коммерческие ИТ-решения" · 1 more...				[sources]
Incorporation date	2008-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746971135`				[sources]
INN	`7715712231`				[sources]
Keywords	Інші				[sources]
KPP	`772901001`				[sources]
OGRN	`1087746971135`				[sources]
PermID	`5080054883`				[sources]
Phone	+74957379991				[sources]
Tax Number	`7715712231`				[sources]
Website	www.gmcs.ru				[sources]
Status	Active				[sources]
Address	119602, Moscow, st. Pokryshkina, 7, floor 1 room 4, Russia · 119602, Российская Федерация, г. Москва, ул. Покрышкина, д. 7, этаж 1 ком 4 · 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4) · 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7, поверх 1 кімн. 4 · Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЙКОР ЛЭБС"	100	2008-09-18	2021-11-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС ВЕРЭКС"	65	2008-08-29	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ ЗАКУРДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-08-22	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-94-gmcs-management-llc · ofac-34745 · permid-5080054883 · ua-nazk-company-94 · ua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna · ru-inn-7715712231

For experts: raw data explorer

Factsheet Data sources

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