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GKR OOO

Sanctioned entity
TypeCompany[sources]
NameGKR OOO · Gkr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR" · ООО "ГКР" · Товариство з обмеженою відповідальністю "ГКР"[sources]
Other nameLimited Liability Company "GKR" · Общество с ограниченной ответственностью "ГКР" · Товариство з обмеженою відповідальністю "ГКР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702840557[sources]
KPP770701001[sources]
OGRN1147746723288[sources]
PermID5085482906[sources]
Registration number1147746723288 · ESAKN3BK9BV7[sources]
Tax Number7702840557[sources]
Unique Entity IDESAKN3BK9BV7[sources]
StatusActive[sources]
AddressDmitrovka 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИНГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН30-
НАТАН АДАДЬЕВИЧ ВИНЕР70-
Natan Adadievich Viner Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
National Security and Defense Council772/2023

Data sources

US SAM Procurement Exclusions112,403

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,211

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


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

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