Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GKR UK OOO · GKR-UK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK" · ООО "ГКР-УК" · Товариство з обмеженою відповідальністю "ГКР-УК" | [sources] | |||
Other name | Limited Liability Company "GKR-UK" · Общество с ограниченной ответственностью "ГКР-УК" · Товариство з обмеженою відповідальністю "ГКР-УК" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9717106688 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1217700485122 | [sources] | |||
PermID | 5085482902 | [sources] | |||
Registration number | 1217700485122 · ES9VPLM4WAP5 | [sources] | |||
Tax Number | 9717106688 | [sources] | |||
Unique Entity ID | ES9VPLM4WAP5 | [sources] | |||
Status | Active | [sources] | |||
Address | UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, RUS, 129226 · Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia · ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow · Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7) · УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.Москва, 129226 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-1492
· ofac-41512
· ru-inn-9717106688
· rupep-company-39550
· ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk
· usgsa-s4mrph4nr
· permid-5085482902
For 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 | |
ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - | ||
НАТАН АДАДЬЕВИЧ ВИНЕР | 70 | - | ||
Natan Adadievich Viner Sanctioned entity | - | - | - |