Lists of sanctions
3.17.74.222
03.05.2025 08:04:20

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 LLC
Full name/Name GMCS MANAGEMENT LLC
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 LTD
Full name/Name GMCS MANAGEMENT LTD
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: 03.05.2025. 07:15
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