ESGet Pro
DataCloud USA › OFAC sanctions

Gigant Kompleksnye Sistemy

On the SDN listEntityRUSSIA-EO14024

Gigant Kompleksnye Sistemy (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.

Addresses on file

  • Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino 141190, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050129707 (Russia); Registration Number 1165050057556 (Russia); a.k.a. 'GKS'; a.k.a. 'JSC LTD GCS'.