LIMITED LIABILITY COMPANY GLOBALTEK
Restricted
LIMITED LIABILITY COMPANY GLOBALTEK 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.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY GLOBALTEK is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛТЕК"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛТЭК"
- GLOBALTEC LLC
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY GLOBALTEK:
Address 1 : Russian Federation
Address 2 : Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russi
Address 3 : Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow Russia 123112
Address 4 : Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russia
ID Details
ID NUMBER : Construction of utility projects
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746621930
ID TYPE : Registration Number
ID NUMBER : 9705138011
ID TYPE : Tax ID No.
ID NUMBER : 9705138011
ID TYPE : TIN Number
ID NUMBER : 1197746621930
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY GLOBALTEK 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 26, 2024 | active |
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