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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBALTEC LLC · LIMITED LIABILITY COMPANY GLOBALTEK · Limited Liability Company Globaltek · ООО "ГЛОБАЛТЭК" · Общество С Ограниченной Ответственностью Глобалтэк | [sources] | |||
| Other name | GLOBALTEC LLC · Globaltec LLC · LIMITED LIABILITY COMPANY GLOBALTEK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705138011 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1197746621930 | [sources] | |||
| Registration number | 1197746621930 · CVUWVHXXCTM5 · UN8VZNAD84P5 | [sources] | |||
| Sector | Construction of utility projects | [sources] | |||
| Tax Number | 9705138011 | [sources] | |||
| Unique Entity ID | CVUWVHXXCTM5 · UN8VZNAD84P5 | [sources] | |||
| Address | ROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47778 · ru-inn-9705138011 · usgsa-s4mrs26qn · ua-nazk-company-12514 · usgsa-s4mrtxs6kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Sanctioned entity | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 51 | - | ||