OFAC UID 34745 · SDN · Entity
GMCS MANAGEMENT LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- GMCS MANAGEMENT LLC · a.k.a.
- GMCS MANAGEMENT LIMITED · a.k.a.
- GMCS MANAGEMENT LTD · a.k.a.
Addresses
- Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow 119602 Russia
Identifiers
- Tax ID No.: 7715712231 (Russia)
- Registration Number: 1087746971135 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)