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Limited Liability Company Globaltek

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GLOBALTEK · Limited Liability Company Globaltek · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛТЭК" · Общество С Ограниченной Ответственностью Глобалтэк				[sources]
Other name	GLOBALTEC LLC · Globaltec LLC				[sources]
Incorporation date	2019-10-21				[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` · `UN8VZNAD84P5`				[sources]
Sector	Construction of utility projects				[sources]
Tax Number	`9705138011`				[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	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	2019-10-21	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	49	2020-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	51	2019-10-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-47778 · usgsa-s4mrs26qn · ua-nazk-company-12514 · ru-inn-9705138011

For experts: raw data explorer

Factsheet Data sources

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