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 | Organization Type:: Construction of utility projects |
|---|
| Type | Tax ID No.: 9705138011 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 19.10.2025. 23:16
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.