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GKR UK OOO

Sanctioned entity

GKR UK OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GKR UK OOO · GKR-UK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-УК" · Товариство з обмеженою відповідальністю "ГКР-УК"				[sources]
Other name	Limited Liability Company "GKR-UK" · Общество с ограниченной ответственностью "ГКР-УК" · Товариство з обмеженою відповідальністю "ГКР-УК"				[sources]
Incorporation date	2021-10-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9717106688`				[sources]
KPP	`771701001`				[sources]
OGRN	`1217700485122`				[sources]
PermID	`5085482902`				[sources]
Registration number	`1217700485122` · `ES9VPLM4WAP5`				[sources]
Tax Number	`9717106688`				[sources]
Status	Active				[sources]
Address	UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, RUS, 129226 · Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia · ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow · Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7) · УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.Москва, 129226				[sources]
Source link	permid.org · 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
ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	30	2021-10-12	-
НАТАН АДАДЬЕВИЧ ВИНЕР	70	2021-11-17	-
Natan Adadievich Viner	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: permid-5085482902 · ua-nazk-company-1492 · ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk · rupep-company-39550 · usgsa-s4mrph4nr · ru-inn-9717106688 · ofac-41512

For experts: raw data explorer

Factsheet Data sources

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