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GKR NEDVIZHIMOST OOO

Sanctioned entity
TypeCompany[sources]
NameGKR NEDVIZHIMOST OOO · GKR Nedvizhimost OOO · Gkr-Nedvizhimost' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ" · 1 more...[sources]
Other nameLimited Liability Company "GKR-Nedvizhimost" · Общество с ограниченной ответственностью "ГКРНедвижимость" · Товариство з обмеженою відповідальністю "ГКР-Нерухомість"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702836342[sources]
KPP770701001[sources]
OGRN1147746418291[sources]
PermID5085483091[sources]
Registration number1147746418291 · ESBEYQG1S9S7[sources]
Tax Number7702836342[sources]
StatusActive[sources]
AddressUL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, RUS, 107031 · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia · ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow · Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ) · УЛ. ПЕТРОВКА Д. 17 СТР. 4, МОСКВА, 107031[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: permid-5085483091 · ru-inn-7702836342 · rupep-company-39549 · ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist · ua-nazk-company-8417 · usgsa-s4mrph4nt · ofac-41514

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