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GKR UK OOO

Sanctioned entity

GKR UK OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GKR UK OOO · GKR-UK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2021-10-12				[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]
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	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
Natan Adadievich Viner	-	-	-
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2021-11-17	-
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 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

PermID Open Data2,939

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

Source data IDs: ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk · permid-5085482902 · usgsa-s4mrph4nr · rupep-company-39550 · ofac-41512 · ua-nazk-company-1492 · ru-inn-9717106688

For experts: raw data explorer

Factsheet Data sources

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