Keep updated
Get in touch
Canonical ID: NK-FgWEjm5xg2rozDdi6BccLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 55, St. Romencka, 61070 Kharkiv | eng | us_ofac_sdn | ofac-56296 | |||
Organization:addressEntity | addr-e3341afa13be589e415e507fda290f8bff09d2a5 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:alias | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА | rus | us_ofac_sdn | ofac-56296 | |||
Organization:alias | Limited Liability Company GK Imperativ Ukraine | eng | us_ofac_sdn | ofac-56296 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-56296 | |||
Organization:id | 4c718ed41b6ded92335e6f3d04747828ca818556 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:incorporationDate | 2018-02-15 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:name | GK Imperativ Ukraina LLC | eng | us_ofac_sdn | ofac-56296 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56296 | |||
Organization:registrationNumber | 14801020000075971 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56296 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:taxNumber | 41944229 | eng | us_ofac_sdn | ofac-56296 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56296 | |||