Limited Liability Company Garda Technologies

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Apr 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
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 41121treasury.gov ofac.treasury.gov

Connections1

Owned by1

TSITADEL GROUPSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	5260443081
ID number	1175275040346
Registration number	1175275040346
Tax number	5260443081
Tax ID no	5260443081	Russia
Registration number	1175275040346	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Гарда Технологии

Addresses2

Улица Родионова, Дом 192, Корпус 1, Помещение 153, Офис 901, Нижний Новгород, Нижегородская Область, 603093
RODIONOVA STREET, HOUSE 192, BUILDING 1, ROOM 153, OFFICE 901, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603093

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