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LIMITED LIABILITY COMPANY GALIKA SERVIS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY GALIKA SERVIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halika-servis" · Общество C Ограниченной Ответственностью Галика Сервис · Товариство з обмеженою відповідальністю "Галіка-сервіс"				[sources]
Other name	Limited Liability Company "Galika-Service" · Общество с ограниченной ответственностью "Галика-сервис" · Товариство з обмеженою відповідальністю "Галіка-сервіс"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736321503`				[sources]
OGRN	`1197746231847`				[sources]
Registration number	`1197746231847` · `UU9SA7E37KL3`				[sources]
Tax Number	`7736321503`				[sources]
Status	not available				[sources]
Address	D. 69/75 ETAZH 3 KOM. 16 17 OFIS 333, UL. VAVILOVA, MOSCOW, RUS, 117335 · D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335 Moscow · Російська Федерація,117335, м. Москва, вул. Вавілова, буд. 69/75,пов. 3, кімн. 16, 17, офіс 333				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Address
Full address	Country
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335 Moscow	Russia

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

Data sources

US SAM Procurement Exclusions124,411

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ua-nazk-company-8183 · ofac-47884 · ua-nsdc-24523-tovaristvo-z-obmezenou-vidpovidalnistu-galika-servis · usgsa-s4mrs26th

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Factsheet Data sources

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