GLOBALTEC LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also GLOBALTEC LLC)

(also LIMITED LIABILITY COMPANY GLOBALTEK)

Sanctions and listings3

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47778treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	9705138011
ID number	1197746621930
Registration number	1197746621930
Tax number	9705138011
Registration number	1197746621930	Russia
Tax ID no	9705138011	Russia

Other names3

Also known as3

Globaltec LLCОбщество С Ограниченной Ответственностью ГлобалтэкLimited Liability Company Globaltek

Addresses2

ROOM 22, SUITE I, FLOOR 13, BUILDING 2, 6 PRESNENSKAYA EMBANKMENT, MOSCOW, 123112
Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russia

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