GMCS MANAGEMENT LIMITED LIABILITY COMPANY
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GMCS MANAGEMENT LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which GMCS MANAGEMENT LIMITED LIABILITY COMPANY is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЕ ИТ-РЕШЕНИЯ"
- GMCS MANAGEMENT LIMITED
- GMCS MANAGEMENT LLC
- GMCS MANAGEMENT LTD
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНІ ІТ-РІШЕННЯ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for GMCS MANAGEMENT LIMITED LIABILITY COMPANY:
Address 1 : Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow Russia 119602
Address 2 : Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow 119602 Russi
Address 3 : Russian Federation
Address 4 : Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow 119602 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746971135
ID TYPE : Registration Number
ID NUMBER : 7715712231
ID TYPE : Tax ID No.
ID NUMBER : 7715712231
ID TYPE : TIN Number
ID NUMBER : 1087746971135
ID TYPE : SRN Number
View Notes
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GMCS MANAGEMENT LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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