Statements: GMCS MANAGEMENT LTD

Canonical ID: NK-YVkuSw4p3nCHHagJvreyKv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Pokryshkina, d. 7, MOSCOW, MOSCOW, 119602, Russiapermidpermid-5080054883
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602engus_sam_exclusionsusgsa-s4mrtyczs
Company:addressul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russiapermidpermid-5080054883
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602engus_sam_exclusionsusgsa-s4mrtyczr
Organization:address119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4)ukrua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:addressUl. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602engus_ofac_sdnofac-34745
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:addressUl. Pokryshkina D. 7, Floor 1 Kom 4 Moscow 119602 Russiatw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602engus_sam_exclusionsusgsa-s4mrtycwv
Company:addressУЛ. ПОКРЫШКИНА Д. 7, Г.МОСКВА, 119602ext_ru_egrulru-inn-7715712231
Organization:addressEntityaddr-b17bc27c8c8e51e9a8ae1b6a9c1c96e3b522b2e7us_ofac_sdnofac-34745
LegalEntity:aliasGMCS MANAGEMENT LIMITEDtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:aliasgmcs management limitedengus_ofac_sdnofac-34745
LegalEntity:aliasGMCS MANAGEMENT LLCtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia"ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
LegalEntity:aliasGMCS MANAGEMENT LTDtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:aliasGMCS Management LLCengus_ofac_sdnofac-34745
Organization:aliasgmcs management ltdengus_ofac_sdnofac-34745
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Company:countryrupermidpermid-5080054883
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycwv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6m9
Organization:idaab8cba755f27c7dfcbea764f2b043be86022265us_ofac_sdnofac-34745
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Company:id5a025cc81d9ddb5600ccc62478b1245940d77664permidpermid-5080054883
LegalEntity:id859fa5b47a2518c3b74cdfd8e3e86892ea5e5230tw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:id6d3cee89ee4ce5dca3a90e90f9a800f4817f9802us_trade_cslofac-34745
Company:id2650121f73a3d5d031757df27d6f7d5307fbd0d8ext_ru_egrulru-inn-7715712231
Organization:id0d3905cd59fe0129bbe6ff3c0d1867ba7563d037ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:incorporationDate2008-08-12ext_ru_egrulru-inn-7715712231
Company:incorporationDate2008-08-12permidpermid-5080054883
Company:innCode7715712231ext_ru_egrulru-inn-7715712231
Organization:innCode7715712231ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:jurisdictionrupermidpermid-5080054883
Company:jurisdictionruext_ru_egrulru-inn-7715712231
Company:kppCode772901001ext_ru_egrulru-inn-7715712231
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715712231
Organization:nameGMCS MANAGEMENT Limited liability companyengus_ofac_sdnofac-34745
Organization:nameОбщество с ограниченной ответственностью "Коммерческие ИТ-решения"ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
LegalEntity:nameGMCS MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6m9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7715712231
LegalEntity:nameGMCS MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:nameGMCS MANAGEMENT LIMITED LIABILITY COMPANYtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:nameGMCS MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrtycwv
Company:nameGMCS Management OOOpermidpermid-5080054883
Organization:nameТовариство з обмеженою відповідальністю "Комерційні ІТ-рішення"ukrua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:nameGMCS MANAGEMENT LIMITED LIABILITY COMPANYus_trade_cslofac-34745
Organization:nameТовариство з обмеженою відповідальністю "Комерційні ІТ-рішення"ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:nameCommercial IT-solutions LLCua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЕ ИТ-РЕШЕНИЯ"ext_ru_egrulru-inn-7715712231
LegalEntity:nameGMCS MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:notes(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:notes(also GMCS MANAGEMENT LLC, GMCS MANAGEMENT LIMITED, GMCS MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:notes(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:notes(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycwv
Organization:ogrnCode1087746971135ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:ogrnCode1087746971135ext_ru_egrulru-inn-7715712231
Company:permId5080054883permidpermid-5080054883
Company:phone+74957379991permidpermid-5080054883
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34745
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:registrationNumber1087746971135engus_ofac_sdnofac-34745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34745us_ofac_sdnofac-34745
Company:sourceUrl https://permid.org/1-5080054883permidpermid-5080054883
Company:statusActivepermidpermid-5080054883
Organization:taxNumber7715712231engus_ofac_sdnofac-34745
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6m9
Organization:topicssanctionus_ofac_sdnofac-34745
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycwv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:topicssanctionus_trade_cslofac-34745
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:topicsexport.controltw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:uniqueEntityIdC1UGXZABYJK1engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:uniqueEntityIdNBDUT4GL2HY4engus_sam_exclusionsusgsa-s4mrtycwv
LegalEntity:uniqueEntityIdNJNVVQ9JUJG8engus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:uniqueEntityIdNJP1FX4668W5engus_sam_exclusionsusgsa-s4mrtyczs
Company:website https://www.gmcs.ru/permidpermid-5080054883
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