Nex Systems
Company

GMCS MANAGEMENT LTD

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also GMCS MANAGEMENT LTD, GMCS MANAGEMENT LIMITED, GMCS MANAGEMENT LLC)

(also GMCS MANAGEMENT LIMITED LIABILITY COMPANY)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    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 34745treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1087746971135
ID number7715712231
Registration number1087746971135
Tax number7715712231
Tax ID no7715712231Russia
Registration number1087746971135Russia

Other names6

Also known as6

gmcs management ltdgmcs management limitedGMCS Management LLCGMCS MANAGEMENT Limited liability companyGMCS MANAGEMENT LIMITEDGMCS MANAGEMENT LLC

Addresses2

  • UL. POKRYSHKINA D. 7, FLOOR 1 KOM 4, MOSCOW, 119602

  • Ul. Pokryshkina D. 7, Floor 1 Kom 4 Moscow 119602 Russia

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