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AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · Aktsionerne tovarystvo "Korporatsiia halaktyka" · GALACTICA CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ГАЛАКТИКА" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · AO Korporatsiya Galaktika · GALACTICA CORPORATION · Galactica Corporation · 3 more...[sources]
Weak aliasGalaxy Corporation[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707140573[sources]
KPP771401001[sources]
OGRN1027739341520 · 5187746025836[sources]
Registration number1027739341520 · F115KTJDV217 · F11ETMRRD623 · PGRAGFLYK8Y5[sources]
Tax Number7707140573[sources]
Unique Entity IDF115KTJDV217 · F11ETMRRD623 · PGRAGFLYK8Y5[sources]
Address125167, Російська Федерація, м. Москва, алея Театральна, буд. 3 (будова 1, пов. 6, прим. 12, каб. 617) · ALLEYA TEATRALNAYA, D. 3, STR. 1, MOSCOW, RUS, 125167 · Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow · АЛЛЕЯ ТЕАТРАЛЬНАЯ Д. 3 СТР. 1, Г.Москва, 125167[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtlmxz · ru-inn-7707140573 · ua-nazk-company-8620 · usgsa-s4mrtxt55 · NK-DrDRfv99rpDGxPeLLymLpc · ofac-49952 · usgsa-s4mrtxt54 · ua-nsdc-23274-akcionerne-tovaristvo-korporacia-galaktika

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