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Gk Imperativ Ukraina LLC

On the SDN listEntityNPWMDIFSR

Gk Imperativ Ukraina LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE · aka

Addresses on file

  • No: 55, St. Romencka, Kharkiv 61070, Ukraine

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Feb 2018; Tax ID No. 41944229 (Ukraine); Business Registration Number 14801020000075971 (Ukraine); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.