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GLOBALTRANS LIMITED

Sanctioned entity

GLOBALTRANS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBALTRANS LIMITED				[sources]
Weak alias	GT LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1217800018204` · `FCX9B7WR5H85`				[sources]
Tax Number	`7806582269`				[sources]
Status	not available				[sources]
Address	UL. RESPUBLIKANSKAYA D. 24, K. 1 STR. 1, POMESHCH. 22-N, OFFICE 2, SAINT PETERSBURG, RUS, 195112 · Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, 195112 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, 195112 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

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: ua-nazk-company-10509 · ofac-44847 · usgsa-s4mrqxdw8

For experts: raw data explorer

Factsheet Data sources

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