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Global Key Limited Liability Company

Sanctioned entity

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

Type	Organization				[sources]
Name	GLOBAL KEY LIMITED LIABILITY COMPANY · Global Key Limited Liability Company				[sources]
Weak alias	Global Kei · Noyfox AS Ltd.				[sources]
Incorporation date	2015-08-18				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1157847282119` · `HK86W26TQ574`				[sources]
Tax Number	`7802536470`				[sources]
Website	global-key.ru				[sources]
Status	not available				[sources]
Address	UL. IVANA FOMINA D. 6, LIT. B, POMESHCH. 402A, 402B, SAINT PETERSBURG, RUS, 194295 · Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrtl4zy · ofac-48611

For experts: raw data explorer

Factsheet Data sources

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