Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · GMCS MANAGEMENT Limited liability company · | [sources] | |||
Other name | Commercial IT-solutions LLC · GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LIMITED LIABILITY COMPANY · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · | [sources] | |||
Incorporation date | [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 · NBDUT4GL2HY4 · NJNVVQ9JUJG8 · NJP1FX4668W5 | [sources] | |||
Tax Number | 7715712231 | [sources] | |||
Unique Entity ID | C1UGXZABYJK1 · NBDUT4GL2HY4 · NJNVVQ9JUJG8 · NJP1FX4668W5 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtyczr
· ua-nazk-company-94
· usgsa-s4mrtycwv
· ua-nsdc-18542-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-it-risenna
· ofac-34745
· permid-5080054883
· ru-inn-7715712231
· usgsa-s4mrtyczs
· ua-nabc-company-94-gmcs-management-llc
· usgsa-s4mrky6m9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "МЭЙКОР ЛЭБС" | 100 | |||
ООО "ДЖИ-ЭМ-СИ-ЭС ВЕРЭКС" | 65 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ НИКОЛАЕВИЧ ЗАКУРДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovcombank Sanctioned entity | 100 | - | ||
Sovcombank Sanctioned entity | - | - | - |