Search OpenSanctions

OOO Gikel

Sanctioned entity

OOO Gikel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO GIKEL · OOO Gikel · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИКЭЛ"				[sources]
Incorporation date	2015-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3662995875`				[sources]
KPP	`366201001`				[sources]
OGRN	`1153668022243`				[sources]
Registration number	`1153668022243`				[sources]
Tax Number	`3662995875`				[sources]
Address	ul. Druzhinnikov, d. 5 ofis 411, 394026 Voronezh · УЛ. ДРУЖИННИКОВ Д. 5, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Druzhinnikov, d. 5 ofis 411, 394026 Voronezh	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ГУЗЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-23	-

Owners
Owner	Percentage held	Start date	End date
Ivanov Oleksandr Petrovych	33	2015-04-23	-
ИГОРЬ ВЛАДИМИРОВИЧ ГУЗЕЕВ	34	2015-04-23	-
Krainov Yevhen Oleksandrovych	33	2015-04-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC