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Global Key Limited Liability Company

Sanctioned entity

Global Key Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL KEY LIMITED LIABILITY COMPANY · Global Key Limited Liability Company · ООО "ГЛОБАЛ КЕЙ"				[sources]
Weak alias	Global Kei · Noyfox AS Ltd.				[sources]
Incorporation date	2015-08-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802536470`				[sources]
KPP	`780201001`				[sources]
OGRN	`1157847282119`				[sources]
Registration number	`1157847282119` · `HK86W26TQ574`				[sources]
Tax Number	`7802536470`				[sources]
Unique Entity ID	`HK86W26TQ574`				[sources]
Website	global-key.ru				[sources]
Address	UL. IVANA FOMINA D. 6, LIT. B, POMESHCH. 402A, 402B, SAINT PETERSBURG, RUS, 194295 · Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg · УЛ. ИВАНА ФОМИНА Д. 6 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 194295				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА АНАТОЛЬЕВНА БЕЛОЦЕРКОВЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-18	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ШУМИЛИН	85	2020-09-14	-
ТАТЬЯНА АНАТОЛЬЕВНА БЕЛОЦЕРКОВЕЦ	15	2020-09-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 Exclusions112,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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)176,390

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7802536470 · ofac-48611 · usgsa-s4mrtl4zy

For experts: raw data explorer

Factsheet Data sources

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