Lists › OFAC SDN › ofac_sdn-56296
GK IMPERATIV UKRAINA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56296.
Programs
Names and aliases
| GK IMPERATIV UKRAINA LLC | primary |
| LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE | alias (strong) |
Identifiers
| Business Registration Number | 14801020000075971 | Ukraine |
| Tax ID No. | 41944229 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | No: 55 St. Romencka Kharkiv 61070 Ukraine |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.