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LIMITED LIABILITY COMPANY GPB IT1

Sanctioned entity

LIMITED LIABILITY COMPANY GPB IT1 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY GPB IT1 · Limited Liability Company GPB IT1				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1217700240504` · `U8EKAM4NKPK3`				[sources]
Tax Number	`9717102235`				[sources]
Status	not available				[sources]
Address	UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mrs26jl · ofac-47538 · ua-nazk-company-12517

For experts: raw data explorer

Factsheet Data sources

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