Statements: GK Imperativ Ukraina LLC

Canonical ID: NK-FgWEjm5xg2rozDdi6BccLK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO: 55, ST. ROMENCKA, KHARKIV, 61070engus_sam_exclusionsusgsa-s4mrx1wl9
Organization:addressNo: 55, St. Romencka, Kharkiv, 61070engus_ofac_sdnofac-56296
Organization:addressEntityaddr-78b98aef6f6a5f080f9aa6a0239b07baf9af1ea0us_ofac_sdnofac-56296
Organization:aliasТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНАrusus_ofac_sdnofac-56296
Organization:aliasLimited Liability Company GK Imperativ Ukraineengus_ofac_sdnofac-56296
Organization:countryuaus_ofac_sdnofac-56296
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrx1wl9
Company:countryuaext_us_ofac_press_releasesofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wl9
Organization:id9c66b6ad44acec48b29d60c641c92767b0bfd88bus_ofac_sdnofac-56296
LegalEntity:id20fb4f8b0b229fadf7d43c08f10e6a101c805466us_sam_exclusionsusgsa-s4mrx1wl9
Company:ide7a1076cee920187fc8462be8dabb4127fc0825cext_us_ofac_press_releasesofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6
Organization:id261d3d254a4ddc66ffd2c70a305e3a02418da2e7us_trade_cslofac-56296
Organization:incorporationDate2018-02-15us_ofac_sdnofac-56296
Company:nameGK Imperativ Ukraina LLCengext_us_ofac_press_releasesofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6
Organization:nameGK Imperativ Ukraina LLCengus_ofac_sdnofac-56296
Organization:nameGK IMPERATIV UKRAINA LLCus_trade_cslofac-56296
LegalEntity:nameGK IMPERATIV UKRAINA LLCengus_sam_exclusionsusgsa-s4mrx1wl9
Organization:programIdUS-IRANengus_ofac_sdnofac-56296
Organization:registrationNumber14801020000075971engus_ofac_sdnofac-56296
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-baada3b11f91ff7e19d2535c798112199bc749c6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56296us_ofac_sdnofac-56296
Organization:taxNumber41944229engus_ofac_sdnofac-56296
Organization:topicssanctionus_ofac_sdnofac-56296
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wl9
Organization:topicssanctionus_trade_cslofac-56296
LegalEntity:uniqueEntityIdYU8DQDN97KC7engus_sam_exclusionsusgsa-s4mrx1wl9
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