GIGANT KOMPLEKSNYE SISTEMY
Restricted
GIGANT KOMPLEKSNYE SISTEMY is subject to Restricted. See the individual lists below.
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Aliases
- ТОВ ГІГАНТСЬКІ КОМПЛЕКСНІ СИСТЕМИ
- GKS
- JSC LTD GCS
- ТОВ ГИГАНТСКИЕ КОМПЛЕКСНЫЕ СИСТЕМЫ
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russia
Address 3 : Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino Russia 141190
Address 4 : Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1165050057556
ID TYPE : Registration Number
ID NUMBER : 5050129707
ID TYPE : Tax ID No.
ID NUMBER : 5050129707
ID TYPE : TIN Number
ID NUMBER : 1165050057556
ID TYPE : SRN Number
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GIGANT KOMPLEKSNYE SISTEMY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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