Statements: GPZ77 Limited Liability Company

Canonical ID: NK-JuJFJp4EXJ2iJYH57L8tUQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ul. Yu. Bashaeva 67 Argun 366286 Russia		tw_shtc	`tw-shtc-5444d139ec27ab06a62b08effd93d38096ab41d9`	2025-07-21
`LegalEntity:address`	UL. YU. BASHAEVA 67, ARGUN, 366286	eng	us_sam_exclusions	`usgsa-s4mrtxmd1`	2025-12-29
`Organization:address`	Ul. Yu. Bashaeva 67, 366286 Argun	eng	us_ofac_sdn	`ofac-51171`	2024-10-30
`Organization:addressEntity`	`addr-7d1525580e2fab8c0c46297568c4eae42ffd2efd`		us_ofac_sdn	`ofac-51171`	2024-10-30
`Organization:country`	ru		us_ofac_sdn	`ofac-51171`	2024-10-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxmd1`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmd1`	2024-11-01
`LegalEntity:id`	9838de2976f147bbb8211e6559ce4c12bb4fab0f		us_sam_exclusions	`usgsa-s4mrtxmd1`	2026-01-06
`LegalEntity:id`	4d9709b48246cefe5a0760f4f3425fca16a7402e		tw_shtc	`tw-shtc-5444d139ec27ab06a62b08effd93d38096ab41d9`	2025-07-21
`Organization:id`	3cdfca0783ea4e0d9ce23c096dfc8c5e08fae2ed		us_ofac_sdn	`ofac-51171`	2026-01-06
`Organization:id`	6ad01e6c7c691c910ca280675785a368572a64e6		us_trade_csl	`ofac-51171`	2026-01-06
`Organization:name`	GPZ77 LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-51171`	2024-10-30
`LegalEntity:name`	GPZ77 LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxmd1`	2024-11-01
`Organization:name`	GPZ77 Limited Liability Company	eng	us_ofac_sdn	`ofac-51171`	2024-10-30
`LegalEntity:name`	GPZ77 LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-5444d139ec27ab06a62b08effd93d38096ab41d9`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51171`	2025-06-02
`Organization:registrationNumber`	1191832021864	eng	us_ofac_sdn	`ofac-51171`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51171		us_ofac_sdn	`ofac-51171`	2024-10-30
`Organization:taxNumber`	1832154340	eng	us_ofac_sdn	`ofac-51171`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51171`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmd1`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51171`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5444d139ec27ab06a62b08effd93d38096ab41d9`	2025-07-21
`LegalEntity:uniqueEntityId`	YB4NDZLRK3K7	eng	us_sam_exclusions	`usgsa-s4mrtxmd1`	2024-12-03

Previous
1 - 24 of 24
Next