LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1563351443
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- LLC Galika Center Tekhnologii I Servis (a.k.a.)
- LLC Galika Tsts (a.k.a.)
- OOO Галика Цтс (a.k.a.)
- Общество C Ограниченной Ответственностью Галика Центр Технологий И Сервис (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗