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GMCS MANAGEMENT LIMITED LIABILITY COMPANY

Sanctioned entity

GMCS MANAGEMENT LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT Limited liability company · GMCS Management OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiini IT-rishennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ" · 1 more...				[sources]
Other name	Commercial IT-solutions LLC · GMCS Management LLC · gmcs management limited · gmcs management ltd · Общество с ограниченной ответственностью "Коммерческие ИТ-решения" · 1 more...				[sources]
Incorporation date	2008-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715712231`				[sources]
KPP	`772901001`				[sources]
OGRN	`1087746971135`				[sources]
PermID	`5080054883`				[sources]
Phone	+74957379991				[sources]
Registration number	`1087746971135` · `C1UGXZABYJK1`				[sources]
Tax Number	`7715712231`				[sources]
Website	www.gmcs.ru				[sources]
Status	Active				[sources]
Address	119602, Російська Федерація, м. Москва, вул. Покришкіна, буд. 7 (поверх 1, кім. 4) · UL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, RUS, 119602 · Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow · ul. Pokrishkina, d. 7, etazh 1, kom.4, MOSCOW, MOSCOW, 119602, Russia · ul. Pokryshkina, d. 7, MOSCOW, MOSCOW, 119602, Russia · 2 more...				[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. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС ВЕРЭКС"	65	2008-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЙКОР ЛЭБС"	100	2008-09-18	2021-11-23

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ ЗАКУРДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-08-22	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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 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

US OFAC Specially Designated Nationals (SDN) List32,847

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:

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: ru-inn-7715712231 · ofac-34745 · ua-nabc-company-94-gmcs-management-llc · usgsa-s4mrky6m9 · ua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna · ua-nazk-company-94 · permid-5080054883

For experts: raw data explorer

Factsheet Data sources

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