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LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS

Sanctioned entity

LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-tsentr tekhnolohii i servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛИКА-ЦЕНТР ТЕХНОЛОГИЙ И СЕРВИС" · Общество C Ограниченной Ответственностью Галика Центр Технологий И Сервис · Товариство з обмеженою відповідальністю "Галіка-центр технологій і сервіс"				[sources]
Other name	LLC Galika Center Tekhnologii I Servis · LLC Galika Tsts · Limited Liability Company "Galika-Center of Technologies and Service" · OOO Галика Цтс · Общество с ограниченной ответственностью "Галика-центр технологий и сервис" · 1 more...				[sources]
Incorporation date	2011-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714837936`				[sources]
KPP	`504701001`				[sources]
OGRN	`1117746311385`				[sources]
Registration number	`1117746311385` · `UU2WD488MGP8`				[sources]
Tax Number	`7714837936`				[sources]
Address	D. 38A, ETAZH 4, OFIS 401, MOSKOVSKAYA, KHIMKI, RUS, 141420 · d. 38A, etazh 4, ofis 401, Moskovskaya, 141420 Khimki · Російська Федерація,141420, Московська обл., м. Хімки,вул. Московська, буд. 38А, пов. / офіс 4/401 · УЛ. МОСКОВСКАЯ Д. 38А, Г. ХИМКИ МОСКОВСКАЯ, 141420				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 38A, etazh 4, ofis 401, Moskovskaya, 141420 Khimki	Russia

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОКОРЕВ	100	2021-07-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,752

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) List32,837

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)154,934

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26tc · ua-nsdc-24522-tovaristvo-z-obmezenou-vidpovidalnistu-galika-centr-tehnologij-i-servis · ofac-47878 · ua-nazk-company-8182 · ru-inn-7714837936

For experts: raw data explorer

Factsheet Data sources

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