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Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GKR OOO · Gkr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР" · Товариство з обмеженою відповідальністю "ГКР"				[sources]
Other name	Limited Liability Company "GKR" · Общество с ограниченной ответственностью "ГКР" · Товариство з обмеженою відповідальністю "ГКР"				[sources]
Incorporation date	2014-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702840557`				[sources]
KPP	`770701001`				[sources]
OGRN	`1147746723288`				[sources]
PermID	`5085482906`				[sources]
Registration number	`1147746723288` · `ESAKN3BK9BV7`				[sources]
Tax Number	`7702840557`				[sources]
Status	Active				[sources]
Address	Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1) · УЛ. ДМИТРОВКА М. Д. 18А СТР. 3, МОСКВА, 127006				[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. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-15	-

Owners
Owner	Percentage held	Start date	End date
Natan Adadievich Viner	-	-	-
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2016-08-03	-
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2015-04-01	-

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

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-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr · ofac-41513 · permid-5085482906 · rupep-company-39545 · ua-nazk-company-8418 · ru-inn-7702840557 · usgsa-s4mrph4ns

For experts: raw data explorer

Factsheet Data sources

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