Lists of sanctions
18.221.139.13
14.03.2025 07:42:52

GKR UK OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VINER, Natan Adadievich)
Date of publication 12.04.2023

Names (1)

Last name/Name GKR UK OOO
Full name/Name GKR UK OOO
Type Name

Addresses (1)

Street ul. Selskokhozyaistvennaya d. 26 str. 6, floor/pomeshch. 2/II, kom. 7
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Selskokhozyaistvennaya d. 26 str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226, Russia

Identification documents (4)

Type Registration Number: 1217700485122
Country Russian Federation
Type Tax ID No.: 9717106688
Country Russian Federation
Type Organization Established Date: 12 Oct 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.03.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.