GK IMPERATIV UKRAINA LLC

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.

Also known as

• LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE · a.k.a.

Addresses

• No: 55 St. Romencka Kharkiv 61070 Ukraine

Identifiers

• Business Registration Number: 14801020000075971 (Ukraine)
• Tax ID No.: 41944229 (Ukraine)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 15 Feb 2018

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)