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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · GMCS MANAGEMENT Limited liability company · | [sources] | |||
| Other name | Commercial IT-solutions LLC · GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715712231 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1087746971135 | [sources] | |||
| PermID | 5080054883 | [sources] | |||
| Phone | +74957379991 | [sources] | |||
| Registration number | 1087746971135 · C1UGXZABYJK1 · NBDUT4GL2HY4 · NJNVVQ9JUJG8 · NJP1FX4668W5 | [sources] | |||
| Tax Number | 7715712231 | [sources] | |||
| Unique Entity ID | C1UGXZABYJK1 · NBDUT4GL2HY4 · NJNVVQ9JUJG8 · NJP1FX4668W5 | [sources] | |||
| Website | www.gmcs.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4) · UL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602 · Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow · ul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russia · ul. Pokryshkina, d. 7, MOSCOW, MOSCOW, 119602, Russia · | [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-nabc-company-94-gmcs-management-llc · ofac-34745 · ua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna · ua-nazk-company-94 · usgsa-s4mrtyczs · usgsa-s4mrtyczr · usgsa-s4mrky6m9 · permid-5080054883 · ru-inn-7715712231 · usgsa-s4mrtycwvFor 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. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДЖИ-ЭМ-СИ-ЭС ВЕРЭКС" | 65 | - | ||
| ООО "МЭЙКОР ЛЭБС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЗАКУРДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | - | ||