Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

OOO "GK STRUKTURA"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 85

Information:

Remark: Type of entity: Technology and Information Company.
Place of registration: Russia.
Date of registration: Established 2009.
Principal place of business: Russia.
Function: Russian IT company
Address: Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION
ID Document: 7703438908 (fiscalcode-National Fiscal Code) (TIN
Date of registration 2009)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GK STRUKTURA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 23:34:20

Accuracy: 80

Information:

Address: Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009, Russia
Address: Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

"GK STRUKTURA"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 80

Information:

Remark: Type of entity: Technology and Information Company.
Place of registration: Russia.
Date of registration: Established 2009.
Principal place of business: Russia.
Function: Russian IT company
Address: Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION
ID Document: 7703438908 (fiscalcode-National Fiscal Code) (TIN
Date of registration 2009)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions