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Limited Liability Company Garda Technologies

Sanctioned entity

Limited Liability Company Garda Technologies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES · Limited Liability Company Garda Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harda Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРДА ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Гарда Технологии · 1 more...				[sources]
Other name	Limited Liability Company "Garda Technologies" · Общество с ограниченной ответственностью "Гарда Технологии" · Товариство з обмеженою відповідальністю "Гарда Технології"				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5260443081`				[sources]
KPP	`526001001`				[sources]
OGRN	`1175275040346`				[sources]
Registration number	`1175275040346` · `K6ABPX1Z1Y23`				[sources]
Tax Number	`5260443081`				[sources]
Address	RODIONOVA STREET, HOUSE 192, BUILDING 1, ROOM 153, OFFICE 901, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, RUS, 603093 · Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod · Д. 192, РОДИОНОВА К. 1, НИЖЕГОРОДСКАЯ, 603093 · Російська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1, прим. 153, офіс 901) · УЛ. РОДИОНОВА Д. 192 К. 1, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603093				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ПРОСКУРА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-21	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	-	-	-
Limited Liability Company Citadel	100	2017-05-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41121 · ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii · usgsa-s4mrphrj3 · ua-nazk-company-7614 · ru-inn-5260443081 · ua-nabc-company-7614-limited-liability-company-garda-technologies

For experts: raw data explorer

Factsheet Data sources

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