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GMCS MANAGEMENT LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameGMCS 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 nameCommercial IT-solutions LLC · GMCS MANAGEMENT LIMITED · GMCS MANAGEMENT LLC · GMCS MANAGEMENT LTD · GMCS Management LLC · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715712231[sources]
KPP772901001[sources]
OGRN1087746971135[sources]
PermID5080054883[sources]
Phone+74957379991[sources]
Registration number1087746971135 · C1UGXZABYJK1[sources]
Tax Number7715712231[sources]
Websitewww.gmcs.ru[sources]
StatusActive[sources]
Address119602, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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


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

For experts: raw data explorer