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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 · Д. 5, ДРУЖИННИКОВ, ВОРОНЕЖСКАЯ, 394026				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	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
ИГОРЬ ВЛАДИМИРОВИЧ ГУЗЕЕВ	34	2015-04-23	-
Krainov Yevhen Oleksandrovych	33	2015-04-23	-
Ivanov Oleksandr Petrovych	33	2015-04-23	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-48499 · ru-inn-3662995875

For experts: raw data explorer

Factsheet Data sources

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