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Gmcs Management Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Gmcs Management Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GMCS MANAGEMENT LLC · aka
  • GMCS MANAGEMENT LIMITED · aka
  • GMCS MANAGEMENT LTD · aka

Addresses on file

  • Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow 119602, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.