Statements: GMCS MANAGEMENT LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscowengus_ofac_sdnofac-34745
Company:addressul. Pokryshkina, d. 7, MOSCOW, MOSCOW, 119602, Russiapermidpermid-5080054883
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
LegalEntity:addressUl. Pokryshkina D. 7 Moscow 119602 Russiatw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Company:addressУЛ. ПОКРЫШКИНА Д. 7, Г.МОСКВА, 119602ext_ru_egrulru-inn-7715712231
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:addressUL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtycwv
Company:addressul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russiapermidpermid-5080054883
Organization:addressEntityaddr-0f7091b19c53dbaf2c2946e4651bef78e2bc5cd8engus_ofac_sdnofac-34745
Organization:aliasGMCS Management LLCengus_ofac_sdnofac-34745
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia"ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:aliasgmcs management ltdengus_ofac_sdnofac-34745
LegalEntity:aliasGMCS MANAGEMENT LTDtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:aliasgmcs management limitedengus_ofac_sdnofac-34745
LegalEntity:aliasGMCS MANAGEMENT LIMITEDtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:aliasGMCS MANAGEMENT LLCtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwv
Company:countryrupermidpermid-5080054883
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:countryrutw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m9
Organization:countryruengus_ofac_sdnofac-34745
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:ide325ec9952a852070ebda4d78374e38f7b6e9b4bengus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:id659f2cd036a3c23aeed6670225ee698121ad08b5engus_sam_exclusionsusgsa-s4mrky6m9
Organization:idc36439f64d45fdac9702dde4239ff727dbbaa466engus_ofac_sdnofac-34745
LegalEntity:idc91651254659b1cd59c2ca41a6064e07d03a3f50engus_sam_exclusionsusgsa-s4mrtycwv
Organization:idf29751b8eef0d6fd2907b73b5ef347f1fca25892ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:id5a025cc81d9ddb5600ccc62478b1245940d77664permidpermid-5080054883
Company:id2650121f73a3d5d031757df27d6f7d5307fbd0d8ext_ru_egrulru-inn-7715712231
Organization:id6d3cee89ee4ce5dca3a90e90f9a800f4817f9802us_trade_cslofac-34745
LegalEntity:id2b025f058cb86b411d8fab50dbd9b1d5c39509f9tw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
LegalEntity:id7205fdc123e34bafc15c8348dd684b8c8e0db4daengus_sam_exclusionsusgsa-s4mrtyczr
Company:incorporationDate2008-08-12permidpermid-5080054883
Company:incorporationDate2008-08-12ext_ru_egrulru-inn-7715712231
Organization:innCode7715712231ua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Company:innCode7715712231ext_ru_egrulru-inn-7715712231
Company:jurisdictionrupermidpermid-5080054883
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
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 COMPANYus_trade_cslofac-34745
Organization:nameGMCS MANAGEMENT Limited liability companyengus_ofac_sdnofac-34745
LegalEntity:nameGMCS MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:nameGMCS MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:nameGMCS MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrtycwv
LegalEntity:nameGMCS MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrtyczs
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:nameCommercial IT-solutions LLCua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
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 COMPANYtw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЕ ИТ-РЕШЕНИЯ"ext_ru_egrulru-inn-7715712231
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7715712231
LegalEntity:notes(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczs
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-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
Company:sourceUrl https://permid.org/1-5080054883permidpermid-5080054883
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34745engus_ofac_sdnofac-34745
Company:statusActivepermidpermid-5080054883
Organization:taxNumber7715712231engus_ofac_sdnofac-34745
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwv
LegalEntity:topicsexport.controltw_shtctw-shtc-89620c2d90b5015742fa241d8dd86cb9506b5592
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
Organization:topicssanctionus_trade_cslofac-34745
Organization:topicssanctionengus_ofac_sdnofac-34745
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:uniqueEntityIdNJP1FX4668W5engus_sam_exclusionsusgsa-s4mrtyczs
LegalEntity:uniqueEntityIdNJNVVQ9JUJG8engus_sam_exclusionsusgsa-s4mrtyczr
LegalEntity:uniqueEntityIdC1UGXZABYJK1engus_sam_exclusionsusgsa-s4mrky6m9
LegalEntity:uniqueEntityIdNBDUT4GL2HY4engus_sam_exclusionsusgsa-s4mrtycwv
Company:website https://www.gmcs.ru/permidpermid-5080054883
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting