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GTS GRUPP

Sanctioned entity

GTS GRUPP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GTS GRUPP				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1177746940260` · `UB5ULMMFRHL6`				[sources]
Tax Number	`9717063811`				[sources]
Status	not available				[sources]
Address	UL. ROSSOLOMIO D. 17, STR. 2, POMESHCH. XI, KOM 3-6, MOSCOW, RUS, 119021 · Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, 119021 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, 119021 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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

Source data IDs: ofac-47597 · ua-nazk-company-12658 · usgsa-s4mrs26ks

For experts: raw data explorer

Factsheet Data sources

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