LLC HOLDING GPM

Restricted

LLC HOLDING GPM is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya Moscow Russia 129346

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1237700115564

ID TYPE : Registration Number

ID NUMBER : 7716978587

ID TYPE : Tax ID No.

ID NUMBER : 7716978587

ID TYPE : TIN Number

ID NUMBER : 1237700115564

ID TYPE : SRN Number

View Notes

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LLC HOLDING GPM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active