Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC HOLDING GPM · LLC Holding GPM · OOO Холдинг ГПМ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1237700115564 · URUDMET6MY33 | [sources] | |||
| Tax Number | 7716978587 | [sources] | |||
| Unique Entity ID | URUDMET6MY33 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, RUS, 129346 · d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KRYAZH INVEST Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Sanctioned entity | - | - | - | |
| LLC GEOPROMAINING Sanctioned entity | - | - | - | |