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Joint Stock Company Globatek Group

Sanctioned entity
Joint Stock Company Globatek Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJOINT STOCK COMPANY GLOBATEK GROUP · Joint Stock Company Globatek Group · АКЦІОНЕРНЕ ТОВАРИСТВО "ГЛОБАТЕК ГРУП" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЛОБАТЕК ГРУПП"[sources]
Other nameAO Globatek · Globatek 3D[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7724739790[sources]
OGRN1107746187999[sources]
Registration number1107746187999[sources]
Tax Number7724739790[sources]
Statusnot available[sources]
Address115230, Russian Federation, Moscow, Sh Varshavskoe, 42 · 115230, Российская Федерация, Москва, Варшавское ш., 42 · 115230, Російська Федерація, Москва, Ш Варшавське, 42 · Sh Varshavskoe D. 42, Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47360 · ua-nazk-company-12700

For experts: raw data explorer