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Limited Liability Company Globaltek

Sanctioned entity
TypeCompany[sources]
NameGLOBALTEC LLC · LIMITED LIABILITY COMPANY GLOBALTEK · Limited Liability Company Globaltek · ООО "ГЛОБАЛТЭК" · Общество С Ограниченной Ответственностью Глобалтэк[sources]
Other nameGLOBALTEC LLC · Globaltec LLC · LIMITED LIABILITY COMPANY GLOBALTEK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705138011[sources]
KPP770301001[sources]
OGRN1197746621930[sources]
Registration number1197746621930 · CVUWVHXXCTM5 · UN8VZNAD84P5[sources]
SectorConstruction of utility projects[sources]
Tax Number9705138011[sources]
Unique Entity IDCVUWVHXXCTM5 · UN8VZNAD84P5[sources]
AddressROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-47778 · usgsa-s4mrs26qn · usgsa-s4mrtxs6k · ru-inn-9705138011 · ua-nazk-company-12514

For experts: raw data explorer