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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GS INVESTMENTS · LIMITED LIABILITY COMPANY HS INVESTMENTS · Общество С Ограниченной Ответственностью ГС Инвестментс | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY GS INVESTMENTS · LIMITED LIABILITY COMPANY HS INVESTMENTS · Limited Liability Company GS Investments | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700269147 · D1S8U5XCMEH7 · V152Y4WV8KS7 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731092500 | [sources] | |||
| Unique Entity ID | D1S8U5XCMEH7 · V152Y4WV8KS7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-47967 · usgsa-s4mrs26wy · ua-nazk-company-12526 · usgsa-s4mrtxs8wFor 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Sanctioned entity | - | - | - | |