OFAC UID 47538 · SDN · Entity

LIMITED LIABILITY COMPANY GPB IT1

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, Russia

2 other listed parties share this address

Identifiers

  • Registration Number: 1217700240504 (Russia)
  • Tax ID No.: 9717102235 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.