Lists of sanctions
18.218.221.53
28.04.2025 20:45:15

LIMITED LIABILITY COMPANY GLOBALTEK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GLOBALTEK
Full name/Name LIMITED LIABILITY COMPANY GLOBALTEK
Type Name
Last name/Name GLOBALTEC LLC
Full name/Name GLOBALTEC LLC
Type Alias
Quality Strong

Addresses (1)

Street Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment
City Moscow
Country Russian Federation
Postal code 1
Full address Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112, Russia

Identification documents (4)

Type Registration Number: 1197746621930
Country Russian Federation
Type Tax ID No.: 9705138011
Country Russian Federation
Type Organization Type:: Construction of utility projects
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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