LIMITED LIABILITY COMPANY GALIKA SERVIS
Restricted
LIMITED LIABILITY COMPANY GALIKA SERVIS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY GALIKA SERVIS is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY GALIKA SERVIS:
Address 1 : D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova Moscow 117335 Russi
Address 2 : D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova Moscow 117335 Russia
Address 3 : D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova Moscow Russia 117335
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746231847
ID TYPE : Registration Number
ID NUMBER : 7736321503
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY GALIKA SERVIS 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 |
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