LIMITED LIABILITY COMPANY GALIKA SERVIS
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- 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 47884treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1197746231847 | |
| ID number | 7736321503 | |
| Registration number | 1197746231847 | |
| Tax number | 7736321503 | |
| Tax ID no | 7736321503 | Russia |
| Registration number | 1197746231847 | Russia |
Other names1
Also known as1
Addresses2
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova Moscow 117335 Russia
D. 69/75 ETAZH 3 KOM. 16 17 OFIS 333, UL. VAVILOVA, MOSCOW, 117335
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