LIMITED LIABILITY COMPANY GPBIT1
Restricted
LIMITED LIABILITY COMPANY GPBIT1 is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY GPBIT1 is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY GPBIT1 is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГПБ-ИТ1"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ИТ1"
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY GPBIT1:
Russian Federation
ID Details
ID NUMBER : 9717102235
ID TYPE : TIN Number
ID NUMBER : 1217700240504
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY GPBIT1 Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
APIs
Data License
Solutions
Pricing