GMCS MANAGEMENT LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | GMCS MANAGEMENT LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | GMCS MANAGEMENT LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | GMCS MANAGEMENT LTD |
|---|---|
| Full name/Name | GMCS MANAGEMENT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GMCS MANAGEMENT LIMITED |
|---|---|
| Full name/Name | GMCS MANAGEMENT LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GMCS MANAGEMENT LLC |
|---|---|
| Full name/Name | GMCS MANAGEMENT LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Pokryshkina D. 7 Floor 1 Kom 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Pokryshkina D. 7 Floor 1 Kom 4, Moscow, 119602, Russia |
Identification documents (3)
| Type | Tax ID No.: 7715712231 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1087746971135 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.