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GIGANT KOMPLEKSNYE SISTEMY

Sanctioned entity

GIGANT KOMPLEKSNYE SISTEMY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GIGANT KOMPLEKSNYE SISTEMY				[sources]
Weak alias	GKS · JSC Ltd GCS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1165050057556` · `UDRMLCMCACF8`				[sources]
Tax Number	`5050129707`				[sources]
Status	not available				[sources]
Address	PROEZD ZAVODSKOI D. 2, POMESHCH. 560, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 2, Pomeshch. 560, 141190 Fryazino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Proezd Zavodskoi D. 2, Pomeshch. 560, 141190 Fryazino	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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 SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: usgsa-s4mrs26lr · ua-nazk-company-12648 · ofac-47629

For experts: raw data explorer

Factsheet Data sources

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