Statements: GK Imperativ Ukraina LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 55, St. Romencka, 61070 Kharkivengus_ofac_sdnofac-56296
LegalEntity:addressNO: 55, ST. ROMENCKA, KHARKIV, 61070engus_sam_exclusionsusgsa-s4mrx1wl9
Organization:addressEntityaddr-e3341afa13be589e415e507fda290f8bff09d2a5engus_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:countryuaengus_ofac_sdnofac-56296
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrx1wl9
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl9
LegalEntity:id62d62cf11393172b9a711197a67c0eb6bac08e1cengus_sam_exclusionsusgsa-s4mrx1wl9
Organization:id4c718ed41b6ded92335e6f3d04747828ca818556engus_ofac_sdnofac-56296
Organization:id2df3a4a2625c7ba6743a6b6673216c0445b9441aus_trade_cslofac-56296
Organization:incorporationDate2018-02-15engus_ofac_sdnofac-56296
Organization:nameGK IMPERATIV UKRAINA LLCus_trade_cslofac-56296
Organization:nameGK Imperativ Ukraina LLCengus_ofac_sdnofac-56296
LegalEntity:nameGK IMPERATIV UKRAINA LLCengus_sam_exclusionsusgsa-s4mrx1wl9
Organization:programIdUS-IRANengus_ofac_sdnofac-56296
Organization:registrationNumber14801020000075971engus_ofac_sdnofac-56296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56296engus_ofac_sdnofac-56296
Organization:taxNumber41944229engus_ofac_sdnofac-56296
Organization:topicssanctionengus_ofac_sdnofac-56296
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl9
Organization:topicssanctionus_trade_cslofac-56296
LegalEntity:uniqueEntityIdYU8DQDN97KC7engus_sam_exclusionsusgsa-s4mrx1wl9
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